Orlando Duran Email & Phone Number
Deputy Director Manager Specialized Financial Crimes Compliance , Global Sanctions and Global Markets
Orlando Duran Email Addresses
Orlando Duran Phone Numbers
Orlando Duran's Work Experience
Global Sanctions Transaction and Customer Screening Quality Assurance Deputy Director
January 2014 to January 2018
Manager BSA AML Compliance Quality Assurance Transaction Monitoring
January 2012 to January 2014
HSBC Retail Services
Fraud Investigations
January 2005 to January 2008
Departament of Defense- Republic of Colombia
Counter Intelligence Officer
January 1997 to January 1999
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Orlando Duran's Education
Wesley College
January 2005 to January 2008
Strayer University (DE)
January 2012 to January 2017
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Frequently Asked Questions about Orlando Duran
What is Orlando Duran email address?
Email Orlando Duran at [email protected] and [email protected]. This email is the most updated Orlando Duran's email found in 2024.
What is Orlando Duran phone number?
Orlando Duran phone number is 3022203990.
How to contact Orlando Duran?
To contact Orlando Duran send an email to [email protected] or [email protected]. If you want to call Orlando Duran try calling on 3022203990.
What company does Orlando Duran work for?
Orlando Duran works for HSBC Global Banking and Markets
What is Orlando Duran's role at HSBC Global Banking and Markets?
Orlando Duran is Global Sanctions Transaction and Customer Screening Quality Assurance Deputy Director
What industry does Orlando Duran work in?
Orlando Duran works in the Financial Services industry.
Orlando Duran Email Addresses
Orlando Duran Phone Numbers
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Orlando Duran's Personality Type
Extraversion (E), Intuition (N), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Orlando Duran's Willingness to Change Jobs
Unlikely
Likely
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There's 71% chance that Orlando Duran is seeking for new opportunities
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Orlando Duran's Social Media Links
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