Lorena Mora Email
VP - Product Compliance Officer Markets and Securities Services - Central America and Caribbean @ Citi
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Lorena Mora Location
- Panama
Lorena Mora Work
- 2021 -now VP - Product Compliance Officer Markets and Securities Services - Central America and Caribbean @
Lorena Mora Education
- Nova Southeastern University
MBA ( Administración de Empresas)
2000-2001 - UNIVERSIDAD SANTA MARIA LA ANTIGUA
LICENCIATURA ( FINANZAS)
1996-2000
Lorena Mora Skills
- INGLES
- LICENCIA DE EJECUTIVO PRINCIPAL
- LICENCIA DE ADMINISTRADOR DE VALORES
- LICENCIA DE CORREDOR DE VALORES
- CERTIFICADO ESPECIALISTA ANTI LAVADO DE DINERO (CAMS)
- Banking
- Financial Analysis
- Diplomado en Matricez de Riesgo AML
- Monitoreo AML
- Conocimiento Del Cliente Ky
- Microsoft Office
- Liderazgo de equipos
- Mercado De Valores
- Certificado Especialista Anti Lavado De Dinero Cams
- Conoce A Tu Cliente Kyc
- Idioma
- Cumplimiento Banca
- Licencia De Analista De Valores
- Banca
- Gobierno corporativo
- Certificado Especialista Anti Lavado De Dinero
- Conocimiento Del Cliente
- Conoce a Tu Cliente
Lorena Mora Summary
- Lorena Mora, based in Panama, is currently a VP - Product Compliance Officer Markets and Securities Services - Central America and Caribbean at Citi. Lorena Mora holds a 2000 - 2001 MBA in Administración de Empresas @ Nova Southeastern University. With a robust skill set that includes INGLES, LICENCIA DE EJECUTIVO PRINCIPAL, LICENCIA DE ADMINISTRADOR DE VALORES, LICENCIA DE CORREDOR DE VALORES, CERTIFICADO ESPECIALISTA ANTI LAVADO DE DINERO (CAMS) and more. Lorena Mora has 2 emails on RocketReach.
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