Pura S
About
Pura S is from Greater Madrid Metropolitan Area. Pura is currently ADVOCATE at SEPBLAC/FATF (AML-Anti Money Laudering) at Spain’s Financial Intelligence Unit (FIU) and AML/CFT Supervisory Authority, located in Madrid, Community of Madrid, Spain.
You can find Pura S's email at finalscout.com. FinalScout is a professional database with business professional profiles and company profiles.
Pura S's current jobs
The Sepblac (Anti Money Laundering force in Spain) helps to stop money laundering and tax fraud criminals in Spain, I'm an external advisor. Internationally the Financial Action Task Force (FATF-GAFI) reviews money laundering and terrorist financing techniques for the adoption and implementation of solutions globally, with the aim of protecting the international financial system from fraud.