Maribel Rodríguez - Email & Phone Number

BSA/AML Compliance Officer at Facebank International Corp

Maribel Rodríguez is based out of Puerto Rico and works at Facebank International Corp as BSA/AML Compliance Officer.

Maribel Rodríguez's Contact Information

Maribel Rodríguez's Work email

m*****@faceb***.pr

Valid

Latest update

January 23, 2024

Location

Puerto Rico

Maribel's current employer

Facebank International Corp

Description

Website

HQ Location

Guaynabo, Puerto Rico, United States

Number of employees

11-50

Industry

Banking

Latest update

May 1, 2024

Read about Facebank International Corp

Frequent questions about Maribel Rodríguez

What company is Maribel Rodríguez working for?

Maribel Rodríguez works for Facebank International Corp.

What is Maribel Rodríguez's function at Facebank International Corp?

Maribel Rodríguez is BSA/AML Compliance Officer at Facebank International Corp.

Where is Maribel Rodríguez based?

Maribel Rodríguez is based out of Puerto Rico.

What is Maribel Rodríguez's work email address?

Maribel Rodríguez's professional email address is m*****@faceb***.pr

Who are Maribel Rodríguez's co-workers?

Maribel Rodríguez's colleagues are Anand Gupta, Yaritza Manzanares, Alvaro Velutini, Rafael Gamboa, Andres Velutini, Gabriel Urdaneta.

Maribel's co-workers

Yaritza Manzanares

Accounting Officer

Alvaro Velutini

Account Executive

Regulatory Compliance Analyst

Andres Velutini

Marketing Manager

Gabriel Urdaneta

Business Development Facilitator at Facebank International - Branch 413

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