Gabriel R. Email

Especialista en Debida Diligencia Mejorada - AML - VP de Gobierno Operacional @ Scotiabank

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Gabriel R.'s Location

Peru

Gabriel R.'s Work

Especialista en Debida Diligencia Mejorada - AML - VP de Gobierno Operacional @ Scotiabank
Cumplimiento y AMLCTF @ BanBif - Banco Interamericano de Finanzas
Especialista "Senior" AMLCTF @ Banco Exterior

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Analista “Senior” AMLCTF @ ITALCAMBIO, Casa de Cambio
Analista de Operaciones NOC (Network Operation Center) @ Etelix Group
Analista programador de Reportes y Formatos de Profit Plus Administrativo @ ISEWEB PROFIT C.A
Analista de Soporte Help Desk IT y Redes @ UnoLink International
Dependiente de Ventas y atención al cliente @ Inditex Zara y Pull & Bear

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Gabriel R.'s Education

CEUPE - Centro Europeo de Postgrado y Empresa
Financial Manager (Banking and Financial Support Services)
2019 - 2019
Universidad Central de Venezuela
Economista (Banca y servicios financieros)
2009 - 2014
Universidad Central de Venezuela
Especialización en Moneda e Instituciones Financieras (Banca y servicios financieros)
2015

Gabriel R.'s Summary

Gabriel R., based in Peru, is currently a Especialista en Debida Diligencia Mejorada - AML - VP de Gobierno Operacional at Scotiabank, bringing experience from previous roles at BanBif, Banco Exterior C.A. Banco Universal, Organización Italcambio and Etelix Group. Gabriel R. holds a 2019 - 2019 Financial Manager in Banking and Financial Support Services @ CEUPE - Centro Europeo de Postgrado y Empresa.

Gabriel R. Email Address

Found 1 email address listing:

@scotiabank.com

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