Michelle Salgado Isla Email
Director Cumplimiento Normativo (Compliance) @ Santander México
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Michelle Salgado Isla Location
- Mexico City, Mexico
Michelle Salgado Isla Work
- Director Cumplimiento Normativo (Compliance) @ (February 2023 - Present)
- Subdirector de Control y Nueva normativa (Compliance) @ (May 2020 - February 2023)
- Subdirector Estrategia y Vinculación (AML Compliance) @ (July 2017 - May 2020)
- Subdirector Implantacion Sistema Corporativo PLD y FT (AML Compliance) @ (October 2015 - July 2017)
- Subdirector de Estrategia y Vinculación (AML Compliance) @ (August 2014 - September 2015)
- Subdirector de Normatividad y Administración del Riesgo (AML Compliance) @ (June 2012 - July 2014)
- Gerente de Monitoreo y Administración del Riesgo (AML Compliance) @ (August 2009 - May 2012)
- Abogado Sr. (Legal laboral y SS) @ (November 2007 - July 2009)
- Abogada @ Francisco Sanchez y García S.C. (January 2004 - December 2007)
Michelle Salgado Isla Education
- Tecnológico de Monterrey
Diplomado (Diplomado Liderazgo y Gestión de Colaboradores)
2014 - Universidad Nacional Autónoma de México
Diplomado (Diplomado en Derecho familiar y sucesorio)
2009-2010 - Universidad Nacional Autónoma de México
Licenciatura (Derecho)
2000-2005
Michelle Salgado Isla Skills
- Diligencia debida
- Liderazgo de equipos
- Finanzas corporativas
- Estrategia empresarial
- Banca
- Gobierno corporativo
Michelle Salgado Isla Summary
- Michelle Salgado Isla, based in Mexico City, Mexico, is currently a Director Cumplimiento Normativo (Compliance) at Banco Santander Mexico. Michelle Salgado Isla brings experience from previous roles at Banco Santander Mexico. Michelle Salgado Isla holds a Diplomado in Diplomado Liderazgo y Gestión de Colaboradores @ Tecnológico de Monterrey. With a robust skill set that includes Diligencia debida, Liderazgo de equipos, Finanzas corporativas, Estrategia empresarial, Banca and more. Michelle Salgado Isla has 2 emails on RocketReach.
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