Supervisor Anti-Money Laundering@ EPM
Colombia
Leonardo Enrique Sayago Fernandez
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FlashIntel GPTLeonardo Enrique Sayago Fernandez is a Supervisor Antioquia UNE EPM Telecomunicaciones S.A in Colombia. He has extensive experience working in the finance department of EPM in Medellin. EPM is a telecommunications company founded in 2005 with a focus on telecommunications, information, and cultural products. Leonardo's role involves overseeing the financial operations of the company. With his expertise and leadership, he plays a crucial role in the success of EPM.
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Supervisor Antioquia UNE EPM Telecomunicaciones S.A en UNE EPM Telecomunicaciones
Work Experience
Supervisor Anti-Money Laundering
Supervisor Anti-Money Laundering
Telecommunications
Leonardo Enrique Sayago Fernandez's Professional Milestones
- Supervisor Anti-Money Laundering: Established effective support systems to reduce the risk of financial laundering and ensure legal compliance.
- Supervisor Anti-Money Laundering: Implementing efficient enmity systems to ensure compliance with financial regulations and minimize financial laundering.
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Frequently asked questions
Leonardo Enrique Sayago Fernandez works for EPM
Leonardo Enrique Sayago Fernandez's role in EPM is Supervisor Anti-Money Laundering
Leonardo Enrique Sayago Fernandez works in the industry of Telecommunications
Leonardo Enrique Sayago Fernandez's colleagues are Brent Cleveland,Eric Johnson,Dalila Dahnoun
Leonardo Enrique Sayago Fernandez's latest job experience is Supervisor Anti-Money Laundering at EPM
