Katherine Cerrud Cardales
Cumplimiento at Grupo Motta Internacional- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Panama City, Panamá, Panama, PA
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Experience
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Grupo Motta Internacional
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Panama
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Retail
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1 - 100 Employee
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Cumplimiento
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Jul 2022 - Present
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Oficial de Cumplimiento
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Dec 2012 - Aug 2019
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Banesco Panamá
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Panama
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Banking
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1 - 100 Employee
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Analista de Cumplimiento
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Sep 2011 - Dec 2012
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Unidad de Análisis Financiero
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Chile
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Government Administration
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1 - 100 Employee
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Analista
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2006 - 2011
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Education
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Universidad Interamericana de Panamá
Master of Business Administration - MBA, Administración de Negocios con énfasis en Gerencia Estratégica -
Universidad Interamericana de Panamá
Licenciatura, Banca y Finanzas
Community
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