Jackie Menendez Email and Phone Number
Senior Vice President, Risk And Compliance Administrator
at
Banco Sabadell, Miami Branch
Jackie Menendez's email is jackie.menendez@sabadellbank.com
and
Jackie Menendez's phone number is +1305-358-4334
.
Jackie Menendez Contact Details
Email
jackie.menendez@sabadellbank.com
Email
jcm1963@comcast.net
Phone
+1305-358-4334
Jackie Menendez Company Details
Location
Miami, Florida, United States
Industry
Banking
Jackie Menendez's Current Company
Banco Sabadell, Miami Branch
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Industry | Banking |
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Location | Miami, Florida, United States |
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Industry | Banking |
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Location | Miami, Florida, United States |
Jackie Menendez's Experience and Education
Work Experience
Senior Vice President, Risk And Compliance Administrator
2008-10 to Unknown
Miami, Florida, United States
Vice President, Head Of Due Diligence Management Unit
1990 to 2008
Amsterdam, Noord Holland, Netherlands
Education
Hialeah Miami Lakes High School
Frequently Asked Questions about Jackie Menendez
What company does Jackie Menendez work for?
Jackie Menendez works for Banco Sabadell, Miami Branch
What is Jackie Menendez's role in his workplace?
Jackie Menendez's role in his workplace is
Senior Vice President, Risk And Compliance Administrator .
Which industry does Jackie Menendez work in currently?
Jackie Menendez works in the industry
Banking.
What is Jackie Menendez's email address?
Jackie Menendez's email address is jackie.menendez@sabadellbank.com
What is Jackie Menendez's direct phone number?
Jackie Menendez's direct phone number is +1305-358-4334
What schools did Jackie Menendez attended?
Jackie Menendez attended
Hialeah Miami Lakes High School,
and
St. Mary's College Of Maryland.
What are some of Jackie Menendez's interests?
Jackie Menendez has interests in
Education.
What are some of Jackie Menendez's skills?
Jackie Menendez has skills like
Risk Management,
Due Diligence,
Ofac,
Bank Secrecy Act,
Enterprise Risk Management,
Anti Money Laundering,
Operational Risk,
Management,
Document Review,
Usa Patriot Act,
Identity Theft,
Banking,
Finance,
and
Credit Analysis.
Who are Jackie Menendez's colleagues?
Jackie Menendez's colleagues are
Elias Padilla,
Luiz Loureiro,
Eliana Solis,
Alejandro Cardona,
Diogo Figueiroa,
Marta Barca,
and
Jose Arigita.
Who are Jackie Menendez's peers at other companies?
Jackie Menendez's peers at other companies are
Alejandro Ludovico,
Abby Webster,
Valerie Bouton,
Dolors Folch,
Raúl García,
Sohaib Malik,
and
Saed Miqdadi.
Related Employees
Gerente De Sucursal Cinco Saltos Rio Negro
at
aludovico@bancopatagonia.com.ar
