Horacio Chapa Email & Phone Number
Regulatory Compliance Analyst @ Uni-Trade Group
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Horacio Chapa Location
- Denver, CO, US
Horacio Chapa Work
- Regulatory Compliance Analyst @ (July 2025 - Present)
- Compliance Associate @ (April 2025 - July 2025)
- Business Development Representative @ (October 2022 - April 2024)
- Universal Banker @ (April 2022 - September 2022)
- Safety Coordinator @ (September 2021 - January 2022)
- Night Auditor @ (April 2021 - July 2021)
- Intern @ (February 2020 - March 2020)
- Summer Intern @ (June 2019 - August 2019)
- Sales Associate @ (March 2017 - September 2017)
Horacio Chapa Education
- University of North Texas
Bachelor of Arts - BA (International/Global Studies)
2019-2021 - Laredo Community College
Associate of Arts - AA (General Studies)
2017-2020 - Instituto Irlandes de Nuevo Laredo 2014-2017
Horacio Chapa Skills
- 19 CFR
- Auditing
- BPMN
- Banking
- Branch Banking
- Business
- Business Analysis
- Consumer Services
- Customer Service
- Customs Brokerage
- Diplomacia
- English
- Harmonized Tariff Schedule
- International Logistics
- International Policy
- International Relations
- Leadership
- Microsoft Excel
- Microsoft Office
- Microsoft Outlook
- Microsoft PowerPoint
- Microsoft Word
- Politics
- Project Management
- Regulatory Analysis
- Requirements Gathering
- Research
- Retail Banking
- Sales
- Sales Operations
- Spanish
- Stakeholder Engagement
- Teamwork
- Trade Compliance
Horacio Chapa Summary
- Horacio Chapa, based in Denver, CO, US, is currently a Regulatory Compliance Analyst at Uni-Trade Group. Horacio Chapa brings experience from previous roles at Uni-Trade Group, NetSuite, PNC and Palos Garza. Horacio Chapa holds a 2019 - 2021 Bachelor of Arts - BA in International/Global Studies @ University of North Texas. With a robust skill set that includes 19 CFR, Auditing, BPMN, Banking, Branch Banking and more. Horacio Chapa has 1 emails and 1 mobile phone numbers on RocketReach.
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