Daniela Ospina Email
AML KYC @ Citi
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Daniela Ospina Location
- Antioquia, Colombia
Daniela Ospina Work
- AML KYC @ (April 2023 - Present)
- Specialized professional grade 24 @ Ministerio de Hacienda (June 2022 - November 2022)
- Specialized professional grade 20 @ Ministerio de Hacienda (August 2021 - June 2022)
- Specialized professional grade 16 @ Ministerio de Hacienda (June 2019 - August 2021)
- Corporate covenants coordinator @ GB (August 2018 - May 2019)
- Finance Manager @ Battuta Event Management Consultancy FZ-LLC Dubai (June 2016 - June 2018)
- Thematic Expert @ Pascual Bravo University (September 2015 - April 2016)
- Teacher @ Colegio Mayor de Antioquia (University) (January 2015 - December 2015)
- Manager Financial Analysis @ MIS S.A (May 2014 - December 2014)
- Financial Professional @ (May 2013 - May 2014)
- Financial Analyst @ (January 2012 - April 2013)
- Member of Projects Investigation Department @ University of Medellin (February 2009 - November 2011)
- Teacher Assistant @ University of Medellin (February 2008 - June 2011)
- Internee @ (January 2011 - July 2011)
Daniela Ospina Education
- ESNECA Business School
Master's degree in compliance and financial crime expert (Compliance)
2020-2021 - University of Medellin
Bachelor's degree (Financial engineer)
2007-2011
Daniela Ospina Summary
- Daniela Ospina, based in Antioquia, Colombia, is currently a AML KYC at Citi. Daniela Ospina brings experience from previous roles at Ministerio de Hacienda and GB. Daniela Ospina holds a 2020 - 2021 Master's degree in compliance and financial crime expert in Compliance @ ESNECA Business School. Daniela Ospina has 2 emails on RocketReach.
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