Jose Usta Email

Oficial de Cumplimiento @ CSN Cooperativa Financiera

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Jose Usta Location

Colombia

Jose Usta Work

2012 - now Oficial de Cumplimiento @ CSN Cooperativa Financiera
2017 - now Auditor Forense @ Ondira
2004 - 2011 Auditor Operativo @ Cooperativa de Ahorro y Crédito Ahorrochile Limitada

Jose Usta Education

EALDE Business School
MASTER (GESTION DE RIESGOS)
2020 - 2021
Universidad de Cadiz España
Master en Gestion de riesgos (Compliance, Fraude y blanqueo)
2020 - 2021
Universidad Cooperativa de Colombia
Contador Publico (Contable, Financiero, Tributario y Procedimiento Tributario)
1988 - 1995

Jose Usta Skills

Medidas Contra El Lavado De Dinero
Mejora De Procesos Continua

Jose Usta Summary

Jose Usta, based in Colombia, is currently a Oficial de Cumplimiento at Cooperativa financiera. Jose Usta brings experience from previous roles at Independiente and Cooperativa de Ahorro y Crédito. Jose Usta holds a 2020 - 2021 MASTER in GESTION DE RIESGOS @ EALDE Business School. With a robust skill set that includes Medidas Contra El Lavado De Dinero, Mejora De Procesos Continua and more. Jose Usta has 1 emails on RocketReach.

Jose Usta Emails

Found 1 emails

@gmail.com

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