Irmarie Rodriguez

BSA/AML/OFAC Compliance Officer at International Banking - London, ENG, UK

Irmarie Rodriguez's Colleagues at International Banking
Amaury Espinosa

Private Banker - Wealth Management Division

Contact Amaury Espinosa

Paul Nadler

Project Manager / Scrum Master (Consultant)

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Iris Rosa

IT System Specialist

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Luc Van

Chief executive officer

Contact Luc Van

Irmarie Rodriguez

Compliance Officer

Contact Irmarie Rodriguez

Manny Cafeo

Vice President & Operations Manager

Contact Manny Cafeo

Karen Holste

Compliance and Risk Management - Executive Advisory (Tax and Legal)

Contact Karen Holste

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Mobile Number
(XXX) XXX-XXXX
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HQ
Location
Puerto Rico
Company
International Banking
Irmarie Rodriguez's Company Details

International Banking

London, ENG, UK • 20 - 49 Employees
Bank

International Banking is a banking company based out of 9 Waterloo Place, London, United Kingdom.

N/A
Details about International Banking
Frequently Asked Questions about Irmarie Rodriguez
Irmarie Rodriguez currently works for International Banking.
Irmarie Rodriguez's role at International Banking is BSA/AML/OFAC Compliance Officer.
Irmarie Rodriguez's email address is ***@santanderinternational.co.uk. To view Irmarie Rodriguez's full email address, please signup to ConnectPlex.
Irmarie Rodriguez works in the Banking industry.
Irmarie Rodriguez's colleagues at International Banking are Amaury Espinosa, Paul Nadler, Iris Rosa, Luc Van, Irmarie Rodriguez, Manny Cafeo, Karen Holste and others.
Irmarie Rodriguez's phone number is
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