Nilza Casiano's Email & Phone Number
VP Transaction Monitoring / Compliance Systems
Nilza Casiano Email Addresses
Nilza Casiano Phone Numbers
Nilza Casiano's Work Experience
Banco Santander
Vice President
November 2018 to Present
Michael Page International
AML Contractor
July 2011 to March 2012
WestLB AG
Associate Director of Compliance
September 2006 to August 2010
Bank of Tokyo-Mitsubishi
Compliance Officer
January 2004 to January 2006
New York Life Insurance Company
Business Continuity Analyst
January 2003 to January 2004
ABN Amro bank
Compliance Analyst
December 1998 to January 2003
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Nilza Casiano's Education
Southern New Hampshire University
January 2016 to January 2017
ACAMS
January 2007 to January 2007
Pace University
January 1999 to January 2004
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Frequently Asked Questions about Nilza Casiano
What is Nilza Casiano email address?
Email Nilza Casiano at [email protected], [email protected] and [email protected]. This email is the most updated Nilza Casiano's email found in 2024.
How to contact Nilza Casiano?
To contact Nilza Casiano send an email to [email protected], [email protected] or [email protected].
What company does Nilza Casiano work for?
Nilza Casiano works for Banco Santander
What is Nilza Casiano's role at Banco Santander?
Nilza Casiano is Vice President
What is Nilza Casiano's Phone Number?
Nilza Casiano's phone (203) ***-*382
What industry does Nilza Casiano work in?
Nilza Casiano works in the Banking industry.
Nilza Casiano's Professional Skills Radar Chart
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Nilza Casiano's Estimated Salary Range
Nilza Casiano Email Addresses
Nilza Casiano Phone Numbers
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Nilza Casiano's Ranking
Ranked #112 out of 2,249 for Vice President in Connecticut
Nilza Casiano's Personality Type
Introversion (I), Intuition (N), Thinking (T), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Nilza Casiano's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 85% chance that Nilza Casiano is seeking for new opportunities
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Nilza Casiano's Social Media Links
/in/nilzacasiano /company/santander-bank-na /school/snhu/