Juan Gustale's Location
Paraguay
Juan Gustale's Work
- Presidente @ Financiera ueno S.A.E.C.A.
- Director Titular @ Financiera ueno S.A.E.C.A.
- Miembro Titular del Directorio @ Banco Nacional de Fomento - Paraguay
- Graduate Teaching Assistant - Finance API-141, Effective Implementation MLD-617 @ Harvard University
- Head of the Legal Department @ Central Bank of Paraguay (BCP)
- Head of the Anti-Money Laundering Department @ Central Bank of Paraguay (BCP)
- Chief of Staff and Legal Advisor to the Board @ Central Bank of Paraguay (BCP)
- Head of the Legal Department - Superintendency of Banks @ Central Bank of Paraguay (BCP)
Juan Gustale's Education
- Harvard University
Master in Public Administration MPA (Public Administration)
2016 - 2017 - The London School of Economics and Political Science (LSE)
Master of Laws (LL.M.) (Banking Law and Financial Regulation)
2011 - 2012 - Florida International University - College of Business
Anti Money Laundering Certified Associate Certification
- United States Federal Reserve System Training Program
Anti-Money Laundering Examination Seminar (Banca y servicios financieros)
Juan Gustale's Skills
- Corporate Governance
- Emerging Markets
- Corporate Finance
- Due Diligence
- Strategy
- Governance
- Financial inclusion
- Regulation of financial markets
- Anti money laundering
- National Strategies
Juan Gustale's Summary
Juan Gustale, based in Paraguay, is currently a Presidente at ueno bank S.A., bringing experience from previous roles at Ueno Paraguay, Banco Nacional de Fomento - Paraguay, Harvard University and Central Bank of Paraguay (BCP). Juan Gustale holds a 2016 - 2017 Master in Public Administration MPA in Public Administration @ Harvard University. With a robust skill set that includes Corporate Governance, Emerging Markets, Corporate Finance, Due Diligence, Strategy and more, Juan Gustale contributes valuable insights to the industry. Juan Gustale has 1 email on RocketReach.
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Elisa Portillo
Analista Senior de Seguridad de la Información at Financiera ueno S.A.E.C.A.
New York, New York, United States2
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