Jana Duarte's Location
The Hague, South Holland, Netherlands
Jana Duarte's Work
- AML and CFT Rule Expert - Transaction Monitoring @ Rabobank
- AML Compliance Officer @ Moneytrans
- Compliance Manager @ eco2wallet - Sustainable Finance
- KYC and CDD Specialist @ Oikocredit
- Associate Lawyer @ Hernandez, Duarte & Peña Lawyers
- Senior Legal Officer for AML and CFT Delegacy @ Superintendencia Financiera de Colombia
- Junior Legal Officer for Conglomerates and Corporate Governance Delegacy @ Superintendencia Financiera de Colombia
- Legal Consultant @ Ministerio de la Protección Social
- Legal Auditor for Proexport Trust @ Fiducoldex S.A.
- In-house Lawyer @ INGETEC
Jana Duarte's Education
- International Institute of Social Studies (ISS) of Erasmus University Rotterdam
MA in DEvelopment Studies - Major Governance and Public Policy
2018 - 2019 - Pontificia Universidad Javeriana
Insurance Law Specialist (Law)
2005 - 2005 - Universidad del Rosario
Commercial Law Specialist (Law)
2002 - 2003
- Universidad del Rosario
Lawyer (Law)
1997 - 2001
Jana Duarte's Skills
- Inglés
- Microsoft Office
- Negociación
- Español
- Análisis
- Microsoft Word
- Liderazgo de equipos
- Microsoft Excel
- Planificación estratégica
- Gobierno corporativo
Jana Duarte's Summary
Jana Duarte, based in The Hague, South Holland, Netherlands, is currently a AML and CFT Rule Expert - Transaction Monitoring at Rabobank, bringing experience from previous roles at Moneytrans, eco2wallet - Sustainable Finance, OikoCredit and Hernandez, Duarte & Peña Lawyers. Jana Duarte holds a 2018 - 2019 MA in DEvelopment Studies - Major Governance and Public Policy @ International Institute of Social Studies (ISS) of Erasmus University Rotterdam. With a robust skill set that includes Inglés, Microsoft Office, Negociación, Español, Análisis and more, Jana Duarte contributes valuable insights to the industry. Jana Duarte has 2 emails and 4 mobile phone numbers on RocketReach.
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