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 @
- 2009 - 2014 2VP Riesgo Operacional and Gestion Controles Internos @
- 2007 - 2009 Director Credito Consumo @
- 1996 - 2006 Credit and Collection Head (Manager), Portfolio Managment Head. @
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
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.
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