Alba Avila Quintana Email & Phone Number

Alba Avila Quintana Email & Phone Number

Financial Crimes Compliance - Compliance Officer @ Popular Community Bank

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Alba Avila Quintana's Location

United States

Alba Avila Quintana's Work

  • Deputy Manager for International Affairs @ National Securities Commission Argentina
  • Deputy Director for Anti-Money Laundering @ National Securities Commission
  • Senior Counsel @ Organizacion Techint (Santa Maria s.a.i.f.)
  • Senior Associate @ Baker McKenzie
  • Foreign Associate @ Mayer Brown

Alba Avila Quintana's Education

  • the George Washington University Law School

    Master of Laws (Law)

    1993 - 1994

Alba Avila Quintana's Skills

  • Anti Money Laundering
  • Due Diligence
  • Corporate Governance

Alba Avila Quintana's Summary

Alba Avila Quintana, based in United States, is currently a Financial Crimes Compliance - Compliance Officer at Popular Bank, bringing experience from previous roles at Deloitte, Navigant, National Securities Commission Argentina and National Securities Commission. Alba Avila Quintana holds a 1993 - 1994 Master of Laws in Law @ the George Washington University Law School. With a robust skill set that includes Anti Money Laundering, Due Diligence, Corporate Governance and more, Alba Avila Quintana contributes valuable insights to the industry. Alba Avila Quintana has 1 email on RocketReach.
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