Javier Aponte's Email & Phone Number
Compliance - AML/Financial Crime - ICA Certified (International Compliance Association)
Javier Aponte Email Addresses
Javier Aponte Phone Numbers
Javier Aponte's Work Experience
PagoNxt (a Santander company)
Financial Crime - Manager for CDD / KYC on boarding
Carlos Aponte Abogado
abogado en practicas
January 2013 to January 2014
Banco Santander
CIB CDD/KYC Team Lead
Banco Santander
Anti-Money Laundering Specialist - CIB
IUSPORT
Redactor Jefe de la Comunidad de Madrid
Banco Cooperativo Español
Compliance Medios de pago
Loomis
Legal Compliance
Syltek Solutions
Tecnico Administrativo / legal & RRHH
Agaz [Sport]
Abogado & Asesor deportivo
THG Sports
Sales Executive
Montero Estévez, Labrador & Asociados
Abogado & Asesor deporivo
Montero Estévez, Labrador & Asociados
abogado en practicas
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Javier Aponte's Education
Universidad de Jaén
January 2009 to January 2013
University of Cambridge
ISDE
January 2013 to January 2014
Universitat Autònoma de Barcelona
January 2016 to January 2016
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Frequently Asked Questions about Javier Aponte
What is Javier Medina Aponte email address?
Email Javier Medina Aponte at [email protected]. This email is the most updated Javier Medina Aponte's email found in 2024.
How to contact Javier Medina Aponte?
To contact Javier Medina Aponte send an email to [email protected].
What company does Javier Aponte work for?
Javier Aponte works for PagoNxt (a Santander company)
What is Javier Aponte's role at PagoNxt (a Santander company)?
Javier Aponte is Financial Crime - Manager for CDD / KYC on boarding
What is Javier Aponte's Phone Number?
Javier Aponte's phone (**) *** *** 130
What industry does Javier Aponte work in?
Javier Aponte works in the Law Practice industry.
Javier Aponte Email Addresses
Javier Aponte Phone Numbers
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Javier Aponte's Personality Type
Extraversion (E), Intuition (N), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Javier Aponte's Willingness to Change Jobs
Unlikely
Likely
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There's 90% chance that Javier Aponte is seeking for new opportunities
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Javier Aponte's Social Media Links
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