Diana Cristina Sanchez Mares Email
Oficial de Cumplimiento Regional Norte (Coahuila, Durango y Chihuahua) @ CIBANCO
Diana Cristina Sanchez Mares's Location
Torreón, Coah., MX
Diana Cristina Sanchez Mares's Work
- Oficial de Cumplimiento Regional Norte (Coahuila, Durango y Chihuahua) @ CIBANCO
- Gerente General and Oficial de Cumplimiento @ Financiera Cumplo Mi Sueño
- Auditor interno @ Penoles Industries
- Asesor legal @ Crowe Horwath International
- Asistente Legal Corporativo @ Grupo Lala
- Abogada litigante junior @ Consejeria Legal, S.C.
- Asistente jurídico @ Tribunal Superior de Justicia en el Estado de Coahuila
Diana Cristina Sanchez Mares's Education
- Universidad Autónoma de Coahuila
Lic. en Derecho (Estudios jurídicos, nivel universitario)
2006 - 2011 - Instituto Tecnológico Autónomo de México
Diplomado en Investigación Prevención y Detección del Fraude (Derecho)
2018 - 2019 - Grupo de Investigación Análisis y Opinión
Formación integral de oficial de cumplimiento (Estudios jurídicos, general)
2020 - 2021
- Accademia Britannica - International House
Iidiomas (Idiomas)
2020 - 2021
Diana Cristina Sanchez Mares's Skills
- Computer Forensics
- Research
- Microsoft Office
- Team Leadership
- Confidencialidad
- Herramientas Forenses
- Entrevistas De Comportamiento
- Nuix
- Trabajo en equipo
- Liderazgo
Diana Cristina Sanchez Mares's Summary
Diana Cristina Sanchez Mares, based in Torreón, Coah., MX, is currently a Oficial de Cumplimiento Regional Norte (Coahuila, Durango y Chihuahua) at CIBANCO, bringing experience from previous roles at Financiera Cumplo Mi Sueño, Penoles Industries, Crowe Horwath International and Grupo Lala. Diana Cristina Sanchez Mares holds a 2006 - 2011 Lic. en Derecho in Estudios jurídicos, nivel universitario @ Universidad Autónoma de Coahuila. With a robust skill set that includes Computer Forensics, Research, Microsoft Office, Team Leadership, Confidencialidad and more, Diana Cristina Sanchez Mares contributes valuable insights to the industry. Diana Cristina Sanchez Mares has 2 emails on RocketReach.
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