María José Navarro Induni
Supervisor en legitimación de capitales (AML) at Superintendencia General de Entidades Financieras - SUGEF- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Experience
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Superintendencia General de Entidades Financieras - SUGEF
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Financial Services
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1 - 100 Employee
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Supervisor en legitimación de capitales (AML)
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Jul 2019 - Present
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Instituto Costarricense de Electricidad
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Food and Beverage Services
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700 & Above Employee
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Criminologist
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Oct 2013 - May 2019
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Education
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2016 - 2021
Universidad de las Ciencias y el Arte de Costa Rica
Licenciatura, Derecho -
2011 - 2016
Universidad Libre de Costa Rica
Licenciatura, Criminología
Community
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