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Alberto Doce

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Alberto Doce Capens

Locality:

Brussels Area, Belgium

Summary:

Compliance Officer at Moneytrans

Experience:

Moneytrans (Privately Held; Financial Services industry): Legal & Compliance Officer AMLCO(Anti-Money Laundering Compliance Officer),  (April 2009-Present) Daily monitoring of the legality of money transfer operations processed by the Moneytrans network (15 offices + 50 deleg...