Fabian Mejia's Email & Phone Number
Executive-Level Operational Risk MGT(2LOD) Global Banking and Financial Crime Compliance | KYC/EDD Expert | Large-Scale AML Onboarding/Remediation Leader
Fabian Mejia Email Addresses
Fabian Mejia's Work Experience
Banco Santander
Senior Lead Consultant (Anti-Money Laundering) | RISK / FCC
November 2017 to April 2018
Anchor Management Consulting
BSA/AML Senior CC | Consulting
January 2015 to April 2016
HSBC Private Bank
EDD/ KYC - RIsk Senior Team Lead
May 2013 to December 2014
Xion Business Solutions
Head /VP Risk Team Lead Latin America - Trade/ Equipment Finance
January 2007 to May 2013
Tradepro / Paratrade
Business developer
July 2005 to December 2006
Corporate Regional Senior Manager, Cash Management/ Treasury Products (MIT)
January 1995 to January 1999
Fesvalores
IT Business Implementation Manager
January 1993 to January 1995
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Fabian Mejia's Education
Villanova University
January 2003 to January 2003
Universidad ICESI
January 1995 to January 1997
Universidad ICESI
January 1987 to January 1992
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Frequently Asked Questions about Fabian Mejia
What is Fabian Mejia email address?
Email Fabian Mejia at [email protected] and [email protected]. This email is the most updated Fabian Mejia's email found in 2024.
What is Fabian Mejia phone number?
Fabian Mejia phone number is +1.9548502703, (954) 237-3128 and 16785181292.
How to contact Fabian Mejia?
To contact Fabian Mejia send an email to [email protected] or [email protected]. If you want to call Fabian Mejia try calling on +1.9548502703, (954) 237-3128 and 16785181292.
What company does Fabian Mejia work for?
Fabian Mejia works for Banco Santander
What is Fabian Mejia's role at Banco Santander?
Fabian Mejia is Senior Lead Consultant (Anti-Money Laundering) | RISK / FCC
What industry does Fabian Mejia work in?
Fabian Mejia works in the Banking industry.
Fabian Mejia's Professional Skills Radar Chart
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Fabian Mejia's Estimated Salary Range
Fabian Mejia Email Addresses
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Fabian Mejia's Ranking
Ranked #558 out of 11,168 for Senior Lead Consultant (Anti-Money Laundering) | RISK / FCC in New York
Fabian Mejia's Personality Type
Extraversion (E), Intuition (N), Thinking (T), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Fabian Mejia's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 93% chance that Fabian Mejia is seeking for new opportunities
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Fabian Mejia's Social Media Links
/in/fabianmejia