Claudia Real

Oficial de monitoreo AML-FIU at Scotia Plaza - , Ontario, Canada

Claudia Real's Colleagues at Scotia Plaza
Manuel Llanos

Analista de Riesgo de Mercado

Contact Manuel Llanos

Felipe Bustamante

Associate Corporate Sales FX

Contact Felipe Bustamante

Francisco Arriagada

Director de Prevención de Fraude y Operaciones Regulatorias

Contact Francisco Arriagada

Leonel Morales

Auditor interno

Contact Leonel Morales

Nicolas Masferrer

Ejecutivo de cuenta banca persona

Contact Nicolas Masferrer

Christian Hurtado

Director Accounting & Regulatory Reporting

Contact Christian Hurtado

Jodi Ba

Sr. Manager, Global Policy and Standards - AML Risk

Contact Jodi Ba

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Claudia Real's Contact Details
Email (Verified)
***@scotiabank.com
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Mobile Number
(XXX) XXX-XXXX
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HQ
["4168693000","4169477664"]
Location
Santiago,Santiago Metropolitan Region,8320000,Chile
Company
Scotia Plaza
Claudia Real's Company Details
Scotia Plaza logo, Scotia Plaza contact details

Scotia Plaza

, Ontario, Canada • 51 - 200 Employees
Executive Office

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Details about Scotia Plaza
Frequently Asked Questions about Claudia Real
Claudia Real currently works for Scotiabank.
Claudia Real's role at Scotiabank is Oficial de monitoreo AML-FIU.
Claudia Real's email address is ***@scotiabank.com. To view Claudia Real's full email address, please signup to ConnectPlex.
Claudia Real works in the Banking industry.
Claudia Real's colleagues at Scotia Plaza are Manuel Llanos, Felipe Bustamante, Francisco Arriagada, Leonel Morales, Nicolas Masferrer, Christian Hurtado, Jodi Ba and others.
Claudia Real's phone number is ["4168693000","4169477664"]
See more information about Claudia Real