Evelyn Vargas's Location
Santo Domingo, DO
Evelyn Vargas's Work
- Director de departamento @ Scotiabank
- VP AML and Internal Control Caribbean @ Scotiabank
- Vicepresidente Cumplimiento y Gobierno Corporativo @ Banco Promerica de la República Dominicana
- COUNTRY CHIEF COMPLICE OFFICER @ JMMB República Dominicana
- GERENTE SENIOR PREVENCION DE LAVADO DE ACTIVOS @ Banco Dominicano del Progreso
Evelyn Vargas's Education
- Florida International University
Master's degree (Negocios internacionales)
2001 - 2002 - Pontificia Universidad Católica Madre y Maestra
(LICENCIATURA EN ADMINISTRACION DE EMPRESAS - CUM LAUDE)
1995 - 1999
Evelyn Vargas's Summary
Evelyn Vargas, based in Santo Domingo, DO, is currently a Director de departamento at Scotiabank, bringing experience from previous roles at Scotiabank, Banco Promerica de la República Dominicana, JMMB RD and Banco Dominicano del Progreso. Evelyn Vargas holds a 2001 - 2002 Master's degree in Negocios internacionales @ Florida International University. With a robust skill set that includes Microsoft Office and more, Evelyn Vargas contributes valuable insights to the industry. Evelyn Vargas has 2 emails on RocketReach.
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