Patricia Thomas
Encargada de la División de Calidad e Integración de Datos at Unidad de Análisis Financiero (UAF)
Patricia Thomas' Professional Contact Details
Email (Verified)
Mobile Number
Location
Santo Domingo, National District
Patricia Thomas' Current Company Details
Somos el coordinador nacional del sistema contra el lavado de activos, financiamiento del terrorismo y proliferación de armas de destrucción masiva, que recopila, analiza, procesa y proporciona información al m...
Somos el coordinador nacional del sistema contra el lavado de activos, financiamiento del terrorismo y proliferación de armas de destrucción masiva, que recopila, analiza, procesa y proporciona información al ministerio público y autoridades competentes para proteger la integridad de la República Dominicana.
government administration
Patricia Thomas' Work History and Education
Unidad de Análisis Financiero (UAF)
Encargada de la División de Calidad e Integración de Datos
2023 - Present
Transparency International España
Área de Transparencia e Integridad Corporativa - Sector Privado
2022 - 2022 • 2 months
Others Named Patricia Thomas
Cashier at Piggly Wiggly
Educator at Local School System K-12
Work-Based Learning Coordinator at Jordan School District
Coordinator Aspect Riverina School at Autism Spectrum Australia (Aspect)
Preschool Teacher at Kanawha County Board of Education
Case Manager at Choices Network of Arizona
Senior Administrative Officer at Government of the British Virgin Islands
Consultant Technician at Color Express Inc.
Frequently Asked Questions about Patricia Thomas
What company does Patricia Thomas work for?
Patricia Thomas works for Unidad de Análisis Financiero (UAF).What is Patricia Thomas' role at Unidad de Análisis Financiero (UAF)?
Patricia Thomas' role at Unidad de Análisis Financiero (UAF) is Encargada de la División de Calidad e Integración de Datos.What is Patricia Thomas' email address?
Patricia Thomas' email address is p**@uaf.gob.do.What is Patricia Thomas' business email address?
Patricia Thomas' business email address is p**@uaf.gob.do.What industry does Patricia Thomas work in?
Patricia Thomas works in the Government Administration industry.Who are Patricia Thomas' colleagues?
Patricia Thomas' colleagues are Hansliery Sanchez, Keila Padilla, Leslie Diaz, Catalina Munita and more.Colleagues at Unidad de Análisis Financiero (UAF)
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