Anghel Estrada

AML Compliance Officer at Transfer Directo - , ,

Anghel Estrada's Colleagues at Transfer Directo
Federico Villarreal

Director general

Contact Federico Villarreal

Francisco Renteria

Director General

Contact Francisco Renteria

Anghel Estrada's Contact Details
Email (Verified)
***@transferdirecto.com
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Mobile Number
(XXX) XXX-XXXX
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HQ
Location
Mexico City,Mexico City,Mexico
Company
Transfer Directo
Anghel Estrada's Company Details
Transfer Directo logo, Transfer Directo contact details

Transfer Directo

, , • 6 Employees
Financial Services

Transfer Directo es un transmisor de dinero autorizado por la CNBV.Contamos con más de 10 años de experiencia operando remesas de múltiples marcas.Transfer Directo ha desarrollado una plataforma única y exclusiva para permitir a sus Socios Comerciales ofrecer una excelente experiencia en el envío y cobro de dinero a sus clientes.

Details about Transfer Directo
Frequently Asked Questions about Anghel Estrada
Anghel Estrada currently works for Transfer Directo.
Anghel Estrada's role at Transfer Directo is AML Compliance Officer.
Anghel Estrada's email address is ***@transferdirecto.com. To view Anghel Estrada's full email address, please signup to ConnectPlex.
Anghel Estrada works in the Financial Services industry.
Anghel Estrada's colleagues at Transfer Directo are Federico Villarreal, Francisco Renteria and others.
Anghel Estrada's phone number is
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