Karla Massiel Peña
Gerente de Cumplimiento at AFP Crecer RD y Seguros Crecer- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Dominican Republic, DO
Languages
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Inglés Full professional proficiency
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Español Native or bilingual proficiency
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Credentials
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Anti-Money Laundering Certified Associate (AMLCA)
FIBAJun, 2023- Nov, 2024
Experience
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AFP Crecer
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Dominican Republic
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Financial Services
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100 - 200 Employee
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Gerente de Cumplimiento
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Feb 2021 - Present
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AFP Crecer y Seguros Crecer
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Santo Domingo, República Dominicana
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Subgerente legal
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May 2019 - Feb 2021
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Oficial legal
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Jun 2018 - May 2019
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Franco Mueses & Asociados
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Santo Domingo, República Dominicana
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Abogada Jr.
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Apr 2017 - Jun 2018
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Delgado Malagon Abogados
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Santo Domingo, República Dominicana
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Asistente legal
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Jan 2013 - Apr 2017
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Education
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2019 - 2021
Universidad Católica de Santo Domingo
Maestría, Seguridad Social y Riesgos Laborales -
Universidad Iberoamericana de Puerto Rico
Diplomado, Administración de programas de Seguros Generales -
Universidad Catolica de Santo Domingo
Licenciatura, Derecho
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