Aldo Uribe López Email

Gerente de Ética, Gobernanza y Cumplimiento @ Banco Falabella Chile

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Aldo Uribe López's Location

Chile

Aldo Uribe López's Work

Subgerente de Cumplimiento @ CMR Falabella Chile
Gerente de Ética, Gobernanza y Cumplimiento @ Banco Falabella Chile
Gerente de Cumplimiento @ CMR Falabella Chile

Oficial de Cumplimiento Normativo Senior @ Banco de Chile
Jefe Prevención de Lavado de Activos @ Scotiabank
Jefe Area de Cumplimiento @ CMR Falabella Chile

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Aldo Uribe López's Education

International Money Laundering
13th Annual International Money Laundering Conference & Exhibition.
Pontificia Universidad Catolica de Chile
Diplomado Gestión Estratégica
Universidad de Chile
Diplomado Administración Financiera

Universidad de Chile
Diplomado Control de Gestión y Análisis Financiero
Visa International
Seminario Prevención de Lavado de Activos.
Pontificia Universidad Católica de Chile
Diplomado en Compliance y Buenas Prácticas Corporativas
2017 - 2017
Universidad Adolfo Ibáñez
Compliance Corporativo
2016 - 2016
Universidad de Talca
Contador Publico y Auditor (Cumplimiento Normativo y Prevención de Lavado de Activos)
1993 - 1997
Universidad de Talca
Contador Auditor (Administración de Empresas)
1991 - 1992
International Money Laundering
12th Annual International Money Laundering Conference & Exhibition.

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Aldo Uribe López's Summary

Aldo Uribe López, based in Chile, is currently a Gerente de Ética, Gobernanza y Cumplimiento at Banco Falabella Chile, bringing experience from previous roles at CMR Falabella Chile, Banco de Chile and Scotiabank. Aldo Uribe López holds a 13th Annual International Money Laundering Conference & Exhibition. @ International Money Laundering. Aldo Uribe López has 3 emails on RocketReach.

Aldo Uribe López Email Address

Found 3 email address listings:

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