Dolores Barraza Email & Phone Number
Director, AML Compliance Team Lead at Oppenheimer & Co. Inc.
Dolores Barraza Email Addresses
Dolores Barraza Phone Numbers
Dolores Barraza's Work Experience
Assistant Manager - AML Transaction Monitoring and Investigations Analyst
July 2017 to December 2017
LATAM Due Diligence Analyst- Global Due Diligence Operations
December 2014 to May 2015
Department of Investigation
Intern
January 2008 to May 2008
Director, AML/KYC Compliance Team Lead
Director, AML Compliance Team Lead
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Dolores Barraza's Education
Saint Michael Academy
January 2000 to January 2004
Fordham University School of Law
Fordham University School of Law
St. John's University
January 2004 to January 2008
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Frequently Asked Questions about Dolores Barraza
What is Dolores Herrera Barraza email address?
Email Dolores Herrera Barraza at [email protected] and [email protected]. This email is the most updated Dolores Herrera Barraza's email found in 2024.
How to contact Dolores Herrera Barraza?
To contact Dolores Herrera Barraza send an email to [email protected] or [email protected].
What company does Dolores Barraza work for?
Dolores Barraza works for Oppenheimer & Co. Inc.
What is Dolores Barraza's role at Oppenheimer & Co. Inc.?
Dolores Barraza is Associate Director, AML Compliance Team Lead
What is Dolores Barraza's Phone Number?
Dolores Barraza's phone (212) ***-*344
What industry does Dolores Barraza work in?
Dolores Barraza works in the Banking industry.
Dolores Barraza Email Addresses
Dolores Barraza Phone Numbers
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Dolores Barraza's Ranking
Ranked #518 out of 10,351 for Associate Director, AML Compliance Team Lead in New York
Dolores Barraza's Personality Type
Extraversion (E), Intuition (N), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Dolores Barraza's Willingness to Change Jobs
Unlikely
Likely
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There's 100% chance that Dolores Barraza is seeking for new opportunities
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Dolores Barraza's Social Media Links
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