Abner Toruño Email
Senior Compliance Executive @ Banco Lafise Bancentro
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Abner Toruño Location
- Managua, MN, NI
Abner Toruño Work
- 2025 - now Senior Compliance Executive @
- 2023 - 2025 Safewatch Executive AML and FT and FP @
- 2022 - 2023 Safewatch Analyst AML and FT and FP @
- 2019 - 2022 Compliance Analyst AML and FT and FP @
- 2016 - 2019 Banking Officer @
Abner Toruño Education
- Universidad Americana (UAM)
Posgrado (Gerencia de ventas)
- Universidad Centroamericana, Managua
Bachelor of Business Administration - BBA (Business Administration and Management, General)
Abner Toruño Summary
- Abner Toruño, based in Managua, MN, NI, is currently a Senior Compliance Executive at Banco Lafise Bancentro. Abner Toruño brings experience from previous roles at Grupo LAFISE. Abner Toruño holds a Posgrado in Gerencia de ventas @ Universidad Americana (UAM). Abner Toruño has 1 emails on RocketReach.
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Top Banco Lafise Bancentro Employees
José Carlos Herrera
Analista de crédito empresarial
Managua, MN, NI
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