Juan Carlos Briceño
AML Compliance Discipline Manager at BBVA Asset Management en Colombia- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Colombia, CO
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Experience
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BBVA Asset Management en Colombia
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Colombia
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Financial Services
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100 - 200 Employee
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AML Compliance Discipline Manager
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Jul 2021 - Present
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Scotiabank Colpatria
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Colombia
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Banking
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700 & Above Employee
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Senior Manager Internal Audit
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Nov 2018 - Feb 2021
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BBVA Asset Management
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Spain
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Investment Management
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700 & Above Employee
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Gerente de Operaciones Servicios Fiduciarios
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Aug 2014 - Oct 2018
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Delegado de Contraloría
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Sep 2011 - Jul 2014
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Banco Agrario de Colombia
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Colombia
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Banking
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700 & Above Employee
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Profesional Especializado Oficina de Auditoría Interna
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Jan 2010 - Aug 2011
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Director Senior Back Office de Tesorería
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Jun 2007 - Apr 2009
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Jefe de Operaciones de Tesorería
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Nov 2004 - May 2007
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Analista de Contraloría
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Dec 1999 - Oct 2004
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Education
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2016 - 2016
Universidad Sergio Arboleda
Diplomado en Alta Gerencia, Administración y gestión de empresas, general -
2011 - 2012
Universidad Sergio Arboleda
Especialista en Riesgos Financieros -
1996 - 2001
Fundación Universidad de Bogotá 'JorgeTadeo Lozano'
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