Gissel Cabrera Email

Gissel Cabrera Email

Chief Compliance Officer @ Banco Ecofuturo S.A.

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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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