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Company Size: 1 - 100
Industry: Financial Services
Coordinadora del área de supervisión de APNFD- Supervisor Principal
AML Compliance- Risk- KYC
Supervisión - SUGEF
Supervisor Superintendencia General de Entidades Financieras
Supervisor en SUGEF
Master in Finance - Former Chair in the SME Finance Working Group in The Alliance for Financial Inclusion (AFI) and Entrepreneur.
Supervisor Sistema Bancario Nacional, especialista en gestión de riesgos
Showing 1 to 7 of 13 results
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