Abner Toruño Email
Senior Compliance Executive @ Banco Lafise Bancentro
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Abner Toruño Location
- Managua, MN, NI
Abner Toruño Work
- Senior Compliance Executive @ (November 2025 - Present)
- Safewatch Executive AML and FT and FP @ (March 2023 - December 2025)
- Safewatch Analyst AML and FT and FP @ (September 2022 - March 2023)
- Compliance Analyst AML and FT and FP @ (September 2019 - August 2022)
- Banking Officer @ (February 2016 - August 2019)
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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