Leticia Fernández Arce

Jefe de cumplimiento normativo at Banco Davivienda Costa Rica
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Contact Information
us****@****om
(386) 825-5501
Location
Costa Rica, CR
Languages
  • Español Native or bilingual proficiency
  • Inglés Full professional proficiency
Skills

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Bio

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Credentials

  • Compliance
    Aden Business School
    Jul, 2022
    - Nov, 2024
  • Specialization in Compliance
    The George Washington University
    Jul, 2022
    - Nov, 2024
  • Certificación Profesional en FATCA y CRS (FCCP)
    Foodman Learning Solutions

Experience

  • Davivienda Costa Rica
    • Banking
    • 200 - 300 Employee
    • Jefe de cumplimiento normativo
      • Jun 2018 - Present

  • Sagicor Costa Rica
    • Analista
      • Jun 2017 - May 2018

  • Grupo Prival
    • Panama
    • Financial Services
    • 100 - 200 Employee
    • Analista de Clientes
      • Apr 2015 - May 2017

  • BAC
    • Costa Rica
    • Banking
    • 700 & Above Employee
    • Analista de Clientes
      • Oct 2006 - Mar 2015

Education

  • Universidad Metropolitana Castro Carazo
    Licenciatura, Administración y Gerencia de Empresas
    2013 - 2014

Community

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