VERONICALI JIMENEZ

Customer Onboarding Compliance Supervisor at FACEBANK International - , Puerto Rico, United States

VERONICALI JIMENEZ's Colleagues at FACEBANK International
Glenda Ortiz

Operation Manager

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Iveliz Munoz

BSA Compliance Senior Analyst

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Miguelangel Acosta

bsa compliance analyst

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Angel CPA

Accounting Controller

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Andres Velutini

Financial Analyst

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Guillermo Carrion

Investments Coordinator

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Carolyn Perez

operations

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VERONICALI JIMENEZ's Contact Details
Email (Verified)
***@facebank.pr
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Mobile Number
(XXX) XXX-XXXX
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HQ
Location
Company
FACEBANK International
VERONICALI JIMENEZ's Company Details
FACEBANK International logo, FACEBANK International contact details

FACEBANK International

, Puerto Rico, United States • 11 - 50 Employees
Banking

FACEBANK es tu banca online creada con el objeto de ofrecer el mejor servicio personalizado, simple y rápido. ¡Somos todo lo que quieres de tu banco!

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VERONICALI JIMENEZ currently works for FACEBANK International.
VERONICALI JIMENEZ's role at FACEBANK International is Customer Onboarding Compliance Supervisor.
VERONICALI JIMENEZ's email address is ***@facebank.pr. To view VERONICALI JIMENEZ's full email address, please signup to ConnectPlex.
VERONICALI JIMENEZ works in the Banking industry.
VERONICALI JIMENEZ's colleagues at FACEBANK International are Glenda Ortiz, Iveliz Munoz, Miguelangel Acosta, Angel CPA, Andres Velutini, Guillermo Carrion, Carolyn Perez and others.
VERONICALI JIMENEZ's phone number is
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