Daniel Zepeda, CAMS-FCI, CAMS-AUDIT, CCRS, CFE, AML-CA
Gerente de Desarrollo de Negocios at Lotelhsa - LOTO Honduras- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Tegucigalpa, Francisco Morazán, Honduras, HN
Languages
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Ingles Native or bilingual proficiency
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Credentials
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Certified Cryptocurrency Risk Specialist (CCRS) - Tier I
CipherTraceJan, 2022- Nov, 2024 -
AML-CA
FIBA -
CAMS-Audit
ACAMS -
CFE
ACFE
Experience
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Loto Honduras - LOTELHSA
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Honduras
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Computers and Electronics Manufacturing
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1 - 100 Employee
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Gerente de Desarrollo de Negocios
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Jan 2020 - Present
Arquitecto de nuevos proyectos estratégicos. Arquitecto de nuevos proyectos estratégicos.
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Estrategia & Riesgo S de RL
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Tegucigalpa, Honduras
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Socio Propietario
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Nov 2017 - Present
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Jun 2018 - Dec 2018
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Oct 2015 - Jun 2018
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Coordinador de Normas
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Apr 2013 - Sep 2015
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Gerente Finanzas, Recursos Humanos, Cumplimiento
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Feb 2010 - Feb 2012
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Asistente Gerencia de Riesgos
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Jul 2008 - Jan 2010
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Jefe de Auditoría Interna
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Apr 2007 - Jun 2008
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Consultor Senior
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Mar 2006 - Apr 2007
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Education
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1999 - 2001
UNICAH
Doctorado, Ciencias Administrativas -
1996 - 1998
Universidad Católica de Honduras 'Nuestra Señora Reina de la Paz'
Maestria en Administración de Empresas -
1991 - 1996
Universidad Nacional Autónoma de Honduras
Licenciatura en Ciencias Jurídicas, Derecho Mercantil
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