Subgerente de Cumplimiento Regulatorio @ (July 2024 - November 2025)
Analista de Cumplimiento Regulatorio @ (March 2022 - July 2024)
Analista de cumplimiento normativo @ (July 2019 - December 2021)
Submanager Monitor Corporative Goverment @ Banco Popular Dominicano, S. A. (September 2012 - June 2019)
Daniel Morillo Education
English Inmersion Program
Graduated (English Language and Literature/Letters)
2017-2017
O&M University
Bachelor's degree (Accounting)
2011-2015
Daniel Morillo Summary
Daniel Morillo, based in Dominican Republic, is currently a Gerente Cumplimiento Regulatorio at Banco Santa Cruz RD. Daniel Morillo brings experience from previous roles at Banco Santa Cruz RD, Banco Múltiple Activo Dominicana and Banco Popular Dominicano, S. A.. Daniel Morillo holds a 2017 - 2017 Graduated in English Language and Literature/Letters @ English Inmersion Program. Daniel Morillo has 1 emails on RocketReach.
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