Daniela Dams Email

Consultor senior - Compliance officer @ Risk Consulting Global Group

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Daniela Dams Location

Colombia

Daniela Dams Work

2021 - now Consultor senior - Compliance officer @
2019 - 2021 Asesor Compliance @
2017 - 2019 Profesional Máster Prevención Lavado de Activos, Financiación del Terrorismo y Corrupción @
2016 - 2017 Asesora prevención lavado de activos y financiación del terrorismo @
2016 - 2016 Profesional Junior Anticorrupción @ Martha Badel consultoria
2015 - 2016 Consultora estudio de factibilidad @ Global Products
2015 - 2015 Voluntario técnico @ sociedad civil
2014 - 2014 Psante PROJUST @

Daniela Dams Education

Prime business School - Universdad Sergio Arboleda
Administración gestión de riesgo del lavado de activos y la financiación del terrorismo (Gestión de riesgos)
2020 - 2020
International University in Geneva
B/M of Business Administration (BUSINESS, MANAGEMENT, MARKETING, AND RELATED SUPPORT SERVICES)
2014 - 2015
Universidad Externado de Colombia
Gobierno y Relaciones Internacionales (Estudios internacionales)
2010 - 2015

Daniela Dams Summary

Daniela Dams, based in Colombia, is currently a Consultor senior - Compliance officer at Risk Consulting Global Group. Daniela Dams brings experience from previous roles at Mundial De Tornillos, Asobancaria, Ministerio de Justicia y del Derecho and Martha Badel consultoria. Daniela Dams holds a 2020 - 2020 Administración gestión de riesgo del lavado de activos y la financiación del terrorismo in Gestión de riesgos @ Prime business School - Universdad Sergio Arboleda. Daniela Dams has 1 emails on RocketReach.

Daniela Dams Emails

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