Juan Castaneda

AML and Sanctions Supervisor at Frontierpay - , England, United Kingdom

Juan Castaneda's Contact Details
HQ
["4401494484183","6568175248","4402074545110","01494484183","4806242599"]
Location
Málaga,Andalusia,Spain
Company
Frontierpay
Juan Castaneda's Company Details
Frontierpay logo, Frontierpay contact details

Frontierpay

, England, United Kingdom • 11 - 50 Employees
Financial Services

Ebury is a financial services company, specialising in international cash management solutions including cross-border payments, FX risk management, and business lending. Our unique product offering helps businesses to accelerate and simplify international finance. We provide expertise and excellent customer service, usually reserved for the bank's biggest customers, with our innovative technology and unrivaled capabilities. Our mission is to make international finance simple and accessible to all businesses. Whether you're an international trader, an NGO, an e-commerce platform or a small business owner, our solutions are designed to create a seamless international finance process. Thousands of companies around the globe are trading faster and smarter by using Ebury's services. We work with over 49,000 businesses and organisations across Europe, Canada, Australia, UAE and Hong Kong providing them with greater and faster access to finance while helping them to manage currency risk and strategically plan their approach to overseas payments. Ebury has traded $23bn in foreign exchange over the past 12 months. From 26 offices across 4 continents, Ebury can process transactions in more than 130 currencies – quickly and easily. Regulated as an Electronic Money Institution by the Financial Conduct Authority and backed by the most respected investors in new technologies, Ebury is a trusted partner to clients worldwide. Ebury is a member of TechCityUK's FutureFifty 2017 and the Deloitte UK Technology Fast 50 2017, which recognises the fastest growing UK based tech companies.

Details about Frontierpay
Frequently Asked Questions about Juan Castaneda
Juan Castaneda currently works for Ebury.
Juan Castaneda's role at Ebury is AML and Sanctions Supervisor.
Juan Castaneda's email address is ***@ebury.com. To view Juan Castaneda's full email address, please signup to ConnectPlex.
Juan Castaneda works in the Financial Services industry.
Juan Castaneda's colleagues at Frontierpay are Angela Gomez, Jesica Carretero, Edgli Valerio, Ana Gil, Lidia Jimenez, Francisco Gallego, Marcelo Jimenez and others.
Juan Castaneda's phone number is ["4401494484183","6568175248","4402074545110","01494484183","4806242599"]
See more information about Juan Castaneda