Michelle C Email

Senior Vice President Compliance @ Banco BHD León

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Michelle C Location

Dominican Republic

Michelle C Work

2014 - now Senior Vice President Compliance @ Banco BHD León
2009 - 2014 2VP Riesgo Operacional and Gestion Controles Internos @ Banco León
2007 - 2009 Director Credito Consumo @ Banco León
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1996 - 2006 Credit and Collection Head (Manager), Portfolio Managment Head. @ Citi

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Michelle C Education

PECB
ISO 31000 Certification
2019 - 2019
Florida International University
AML Certification
2017 - 2017
Florida International University
Especialidad Negocios Internacionales
2015 - 2016

Universidad Iberoamericana
Master of Business Administration (MBA)
2014 - 2016
BARNA
Programa Desarrollo Directivo
2011 - 2012
Escuela de negocios Alide - Peru
Especialidad Riesgo Operacional
2009 - 2009

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Michelle C Summary

Michelle C, based in Dominican Republic, is currently a Senior Vice President Compliance at Banco BHD. Michelle C brings experience from previous roles at Banco León, Banco Leon and Citi. Michelle C holds a 2019 - 2019 ISO 31000 Certification @ PECB. Michelle C has 2 emails on RocketReach.

Michelle C Emails

Found 2 emails

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