Silvina Rivarola
Egmont Centre of Fiu Excellence and Leadership at Egmont Group of Financial Intelligence Units (FIUs) - Toronto, ON, CA
Silvina Rivarola's Colleagues at Egmont Group of Financial Intelligence Units (FIUs)
Silvina Rivarola's Contact Details
HQ
N/A
N/A
Location
Company
Egmont Group of Financial Intelligence Units (FIUs)
Egmont Group of Financial Intelligence Units (FIUs)
Silvina Rivarola's Company Details
Egmont Group of Financial Intelligence Units (FIUs)
Toronto, ON, CA • 20 - 49 EmployeesImport/Export
The Egmont Group is a united body of 167 Financial Intelligence Units from across the globe. Since 1995, Egmont Group has facilitated international cooperation through the exchange of financial intelligence and expertise to combat money laundering and terrorist financing.
Frequently Asked Questions about Silvina Rivarola
Silvina Rivarola currently works for Egmont Group of Financial Intelligence Units.
Silvina Rivarola's role at Egmont Group of Financial Intelligence Units is Egmont Centre of Fiu Excellence and Leadership.
Silvina Rivarola's email address is ***@egmontgroup.org. To view Silvina Rivarola's full email address, please signup to ConnectPlex.
Silvina Rivarola works in the International Affairs industry.
Silvina Rivarola's colleagues at Egmont Group of Financial Intelligence Units (FIUs) are Candace Warren, Parviz CAMS, Jagmohan Chaudhary, Parviz Bakhshaliyev, Zahra Maleki, Derick Mostert, Enrique Nort and others.
Silvina Rivarola's phone number is N/A