Ciro Valero Parra's Location
Colombia
Ciro Valero Parra's Work
- Gerente Riesgos LAFT @ Itaú Colombia
- Gerente Prevención LAFT @ Itaú Colombia
- Oficial de Cumplimiento @ Fiduciaria Coomeva S.A.
- Oficial de Cumplimiento @ Banco Coomeva S.A.
- Oficial de Cumplimiento Suplente @ Banco Falabella Colombia
- Oficial de Cumplimiento Suplente @ Carvajal Tecnología y Servicios
- Analista Senior de Cumplimiento @ Multibank Colombia
Ciro Valero Parra's Education
- Fundación Universidad de Bogotá 'JorgeTadeo Lozano'
Administrador de Empresas (Administración y gestión de empresas, general)
2004 - 2008 - Florida International University - College of Business
Certificación FIBA AMLCA
2018 - Pontificia Universidad Javeriana
Especialista en Aseguramiento y Control Interno (Auditoría)
2012 - 2013
- Universidad Sergio Arboleda
Diplomado en SARLAFT (Administracion de riesgos LAFT)
2014 - 2014
Ciro Valero Parra's Summary
Ciro Valero Parra, based in Colombia, is currently a Gerente Riesgos LAFT at Itaú Colombia, bringing experience from previous roles at Itaú Colombia, Fiduciaria Coomeva S.A., Banco Coomeva S.A. and Banco Falabella Colombia. Ciro Valero Parra holds a 2004 - 2008 Administrador de Empresas in Administración y gestión de empresas, general @ Fundación Universidad de Bogotá 'JorgeTadeo Lozano'. Ciro Valero Parra has 1 email on RocketReach.
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