Daniela Ospina Email
AML KYC @ Citi
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Daniela Ospina Location
- Antioquia, Colombia
Daniela Ospina Work
- 2023 -now AML KYC @
- 2022 -2022 Specialized professional grade 24 @ Ministerio de Hacienda
- 2021 -2022 Specialized professional grade 20 @ Ministerio de Hacienda
- 2019 -2021 Specialized professional grade 16 @ Ministerio de Hacienda
- 2018 -2019 Corporate covenants coordinator @ GB
- 2016 -2018 Finance Manager @ Battuta Event Management Consultancy FZ-LLC Dubai
- 2015 -2016 Thematic Expert @ Pascual Bravo University
- 2015 -2015 Teacher @ Colegio Mayor de Antioquia (University)
- 2014 -2014 Manager Financial Analysis @ MIS S.A
- 2013 -2014 Financial Professional @
- 2012 -2013 Financial Analyst @
- 2009 -2011 Member of Projects Investigation Department @ University of Medellin
- 2008 -2011 Teacher Assistant @ University of Medellin
- 2011 -2011 Internee @
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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