Gissel Cabrera's Location
Bolivia
Gissel Cabrera's Education
- Basel Institute on Governance
Crypto AML Compliance
2023 - 2023 - The Swedish Institute Management Programme (SIMP)
(Sustainability Studies)
2020 - 2021 - Florida International University - College of Business / Florida International Bankers Association
ANTI-MONEY LAUNDERING CERTIFIED ASSOCIATE (AMLCA)
2020 - 2020
- Instituto de Auditores Internos de Argentina
Programa Cross Abogados y Auditores : Compliance - Anticorrupción
2019 - 2019 - Universidad Complutense de Madrid
Postgrado (Derecho Penal Económico y de la Empresa)
2018 - 2018 - Universidad Argentina de la Empresa
Postgrado (Curso Ejecutivo en Prevención de Lavado de Activos)
2015 - 2015 - Entrepreneurship Development Institute of India
Postgraduate (Capital Markets and Investment Banking)
2014 - 2014 - Universidad del CEMA
Postgrade (Certificacion Internacional en Ética y Compliance (IFCA))
2014 - 2014 - EUDE Business School
Master's degree (MBA)
2011 - 2013 - Universidad de Alcalá
Master's degree (Business Law)
2010 - 2011
Gissel Cabrera's Skills
- Derecho de sociedades
- Microsoft Office
- Demandas judiciales
- Propiedad intelectual
- Corporate Law
- International Law
- Legal Advice
- Derecho mercantil
- Diligencia debida
- Derecho internacional
Gissel Cabrera's Summary
Gissel Cabrera, based in Bolivia, is currently a Chief Compliance Officer at Banco Ecofuturo S.A.. Gissel Cabrera holds a 2023 - 2023 Crypto AML Compliance @ Basel Institute on Governance. With a robust skill set that includes Derecho de sociedades, Microsoft Office, Demandas judiciales, Propiedad intelectual, Corporate Law and more, Gissel Cabrera contributes valuable insights to the industry. Gissel Cabrera has 2 emails on RocketReach.
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