Jean Munive Casallo's Location
Peru
Jean Munive Casallo's Work
- Financial Crime Compliance Officer (AML) @ Santander Consumer Perú
- Financial Crime Compliance senior analyst (AML) @ Santander Consumer Perú
- Jefe de Riesgos Financieros @ Grupo Monge.
- AML Compliance Officer @ Grupo Monge.
- MIS Business Analyst (Coordinator) @ Grupo Monge.
- Associate @ PwC Perú
Jean Munive Casallo's Education
- Universidad Carlos III de Madrid
Máster en Gestión y Direccion de Empresas (Business Administration and Management, General)
2020 - 2021 - Universidad Peruana de Ciencias Aplicadas
Administración y Finanzas (Finance, General)
2011 - 2014
Jean Munive Casallo's Skills
- Análisis financiero
- Finanzas corporativas
- Planificación estratégica
- Trabajo en equipo
- Bloomberg Terminal
- Administración y dirección de empresas
- Negotiation
- Risk Analysis
- Negociación
- Capital Markets
Jean Munive Casallo's Summary
Jean Munive Casallo, based in Peru, is currently a Financial Crime Compliance Officer (AML) at Santander Consumer Perú, bringing experience from previous roles at SantanderConsumerPeru, Grupo Monge. and Grupo Monge. Jean Munive Casallo holds a 2020 - 2021 Máster en Gestión y Direccion de Empresas in Business Administration and Management, General @ Universidad Carlos III de Madrid. With a robust skill set that includes Análisis financiero, Finanzas corporativas, Planificación estratégica, Trabajo en equipo, Bloomberg Terminal and more, Jean Munive Casallo contributes valuable insights to the industry. Jean Munive Casallo has 2 emails on RocketReach.
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