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compliance analyst
Professional Email
****@****.com
Personal Email
bea****@gmail.com
Work Phone
(***) ***-***
Mobile
(***) ***-***
Local Location
peru
HQ Location
beijing, beijing, china
Industry
banking,
Designation
compliance analyst
Birthday
-
Gender
female
HQ Location
beijing, beijing, china
Industry
banking
Employees
19825
Founded
1984
Specialties

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8y 1m
8y 1m
Number of Companies Worked For
Average Duration at a Single Company
Years of Professional Experience
beatriz aguedo is currently employed at Industrial and commercial bank of china. beatriz is an experienced professional working at Industrial and Commercial Bank of China as the compliance analyst. beatrizs phone number is (***) ***-*** and email is ****@****.com to get more information install Orion extension.
beatriz aguedo is currently employed at Industrial and commercial bank of china.
At present, beatriz aguedo is serving as the compliance analyst.
The professional email used by beatriz aguedo is ****@****.com.
beatriz aguedo's professional contact number is (***) ***-***.
Team leadership, anti money laundering, regulatory compliance, kyc, research, english, legal research, compliance management, compliance analysis are some of the skills that beatriz aguedo has.
Shinta Elfaess, Haibo Yang, Alice Wang, Zijun Lai are some of the colleagues working with beatriz aguedo.
Miluska Tafur, Alonzo Diaz, Pamela Gstir, Dayan Buleje are some of the other counterparts holding the similar designation in other organizations like beatriz aguedo.
beatriz aguedo has worked for industrial and commercial bank of chinafalse so far.
According to the Industrial and commercial bank of china Summary, Industrial and Commercial Bank of China Ltd. (ICBC) (simplified Chinese: 中国工商银行; traditional Chinese: 中國工商銀行; pinyin: Zhōngguó Gōngshāng Yínháng, more commonly just 工行 Gōngháng) is China's largest bank and the largest bank in the world. It is one of China's "Big Four" state-owned commercial banks (the other three being the Bank of China, Agricultural Bank of China, and China Construction Bank). It is the largest bank in the world in terms of market value, the world's largest bank by deposits, and the world's most profitable bank. It was founded as a limited company on January 1, 1984. As of 2009, it had assets of RMB 11 trillion (US$1.6 trillion), with over 18,000 outlets including 106 overseas branches and agents globally. In July 2007, with a market capitalization of US$254 billion, it became the world's most valuable bank after a surge in its share price, overtaking Citigroup..
The company is headquartered at Beijing, Beijing, China.
beatriz aguedo is compliance analyst at Industrial and commercial bank of china.
beatriz aguedo is currently residing in peru.
beatriz aguedo is currently working with the banking, industry.
Nearly 19,825 is the total headcount of the company.
æ æ å at industrial and commercial bank of china
computer software
hangzhou, zhejiang, china
senior qa engineer at industrial and commercial bank of china
computer software, engineering
san mateo, california, united states