Anahi Bustamante
Analista at Banco de la Provincia de Córdoba S.A.- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Argentina, AR
Languages
-
Ingles Professional working proficiency
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Experience
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Banco de la Provincia de Córdoba S.A.
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Argentina
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Banking
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700 & Above Employee
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Analista
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Dec 2012 - Present
Gerencia de Prevención de Lavado de Dinero - Gerencia de Legales Gerencia de Prevención de Lavado de Dinero - Gerencia de Legales
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Universidad Blas Pascal
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Argentina
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Higher Education
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200 - 300 Employee
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Graduado adscripto
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Mar 2017 - Dec 2018
Adscripta en la Cátedra de Derecho Societario. Adscripta en la Cátedra de Derecho Societario.
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Estudio Juridico Dr. Carlos Linares
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Caleta Olivia Santa Cruz
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Abogada
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Jul 2012 - Dec 2012
Pasantía Pasantía
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-
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Poder Judicial de la Provincia de Córdoba
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Administration of Justice
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700 & Above Employee
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Pasante
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Sep 2007 - Aug 2008
Juzgado de Conciliación Laboral Juzgado de Conciliación Laboral
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Education
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2018 - 2019
Universidad Católica de Córdoba
Master of Business Administration - MBA -
2015 - 2017
Universidad Blas Pascal
Notario, Notariado -
Universidad Blas Pascal
Abogada, Derecho -
Universidad Nacional de Córdoba
Community
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