Lisseth Palacios Email

Lisseth Palacios Email

Gerente Corporativo de Cumplimiento @ Interbank

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Lisseth Palacios's Location

Peru

Lisseth Palacios's Work

  • Gerente Corporativo de Cumplimiento @ Interbank
  • Deputy Compliance Manager @ Interbank
  • Gerente de Advisory Services @ Ernst & Young
  • Asistente experimentado de auditoria externa @ Deloitte
  • Practicante @ VIVA GyM

Lisseth Palacios's Education

  • Florida International Bankers Association (FIBA)

    Certificación internacional de FIBA AMLCA (Prevencion de Lavado de Activos)

    2015 - 2015
  • Universidad del Pacífico (PE)

    Master's degree (Auditing)

    2011 - 2012
  • Universidad Peruana de Ciencias Aplicadas

    Licentiate degree (Contabilidad y Administraciòn)

    1999 - 2004

Lisseth Palacios's Skills

  • Auditing
  • Management
  • Accounting
  • Business Analysis
  • Compliance
  • SOX 404
  • Risk Management
  • Risk Assessment
  • Enterprise Risk Management
  • Operational Risk Management

Lisseth Palacios's Summary

Lisseth Palacios, based in Peru, is currently a Gerente Corporativo de Cumplimiento at Interbank, bringing experience from previous roles at Interbank, Ernst & Young, Deloitte and VIVA GyM | Grupo Graña y Montero. Lisseth Palacios holds a 2015 - 2015 Certificación internacional de FIBA AMLCA in Prevencion de Lavado de Activos @ Florida International Bankers Association (FIBA). With a robust skill set that includes Auditing, Management, Accounting, Business Analysis, Compliance and more, Lisseth Palacios contributes valuable insights to the industry. Lisseth Palacios has 1 email on RocketReach.

Lisseth Palacios Email Address

Found 1 email address listing:

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