Verónica Suárez

Prevención de Blanqueo de Capitales

Verónica Suárez has a diverse background in finance and customer service, having worked in various roles across reputable organizations. They began their career as an auxiliary and operations technician in banking before progressing to positions such as a commercial manager and AML prevention specialist at Triodos Bank. Verónica has also gained experience in areas like export administration and business management within the diving industry. They hold multiple qualifications, including a Yellow Belt in Lean methodology and certifications in financial services.

Location

Madrid, Spain

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