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Andrea Mallada
Auxiliar Contable at Cable Automate Bsa/Aml Testing
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Work Experience
Auxiliar Contable
Sep 2010 - Present · 14 years and 4 months
Hotel Ibis Montevideo
Hotel Ibis
May 2007 - Apr 2010 · 2 years and 11 months
Estudio Chiarino & Asociados
Auxiliar Administrativa Contable
Jun 2005 - Mar 2007 · 1 years and 9 months
Company Details
11-50 Employees
The first Automated Compliance Testing platform that allows you to continuously test your BSA/AML controls across 100% of your bank's account and transaction data.
Follow for the latest BSA/AML compliance news and updates.
Website
Year Founded
2020
Social Media
LinkedinTwitter
Industry
Financial Services
HQ Location
San Francisco, CA 94114, US
Keywords
BSA/AMLFinancial Regulatory ComplianceFinancial Compliance TestingBanksFintechsBaaSSponsor BanksPartner Banks
Contact Details
- Email AddressA**@cable.techReveal Email
- Phone Number(xxx)xxx-xxxxReveal Phone
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