Macarena Diaz Gomila's Location
Santiago Metropolitan Region, Chile
Macarena Diaz Gomila's Work
- Manager AML Advisor @ Scotiabank
- Manager Enhanced Due Dilligence Unit (EDDU) - Scotiabank @ Scotiabank
- Oficial de Cumplimiento de Clientes de Alto Riesgo @ Scotiabank
- Analista AML (Prevención de Lavado de Activos) - Gerencia de Compliance @ Scotiabank
- Senior de AuditorÃa @ PwC
Macarena Diaz Gomila's Education
- Universidad de Santiago de Chile2000 - 2006
Macarena Diaz Gomila's Skills
- Leadership
- Risk Management
- English
- PowerPoint
- Riesgo financiero
- Strategic Partnerships
- Estrategia de mercadotecnia
- Start Ups
- Customer Satisfaction
Macarena Diaz Gomila's Summary
Macarena Diaz Gomila, based in Santiago Metropolitan Region, Chile, is currently a Manager AML Advisor at Scotiabank, bringing experience from previous roles at Scotiabank, Scotiabank Chile and Price Waterhouse Coopers. Macarena Diaz Gomila holds a 2000 - 2006 Universidad de Santiago de Chile. With a robust skill set that includes Leadership, Risk Management, English, PowerPoint, Riesgo financiero and more, Macarena Diaz Gomila contributes valuable insights to the industry. Macarena Diaz Gomila has 2 emails on RocketReach.
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