Raquel León Olivares Email
Gerente de División - Análisis Riesgos Lavado de Activos y Emergentes @ Banco Popular Dominicano
Raquel León Olivares's Location
Dominican Republic
Raquel León Olivares's Work
- Gerente de División - Análisis Riesgos Lavado de Activos y Emergentes @ Banco Popular Dominicano
- Gerente de División - Análisis de Riesgo Operacional @ Banco Popular Dominicano
- Gerente División Implementación y Seguimiento Control Riesgo Operacional @ Banco Popular Dominicano
- Gerente División Relaciones con Usuarios (Área de Tecnología) @ Banco Popular Dominicano
- Gerente División Negocios Telebanco Popular @ Banco Popular Dominicano
- Posiciones diversas, incluyendo cargos gerenciales @ Banco Popular Dominicano
Raquel León Olivares's Education
- Barna Management School
Postgrado en Dirección General (PDG)
2017 - 2018 - Instituto Tecnológico de Santo Domingo
Maestría en Alta Gerencia
- Universidad Católica de Santo Domingo
Licenciatura (Gerencia en Mercadotecnia)
1993 - 1998
Raquel León Olivares's Skills
- Risk Management
- Riesgo Operacional
- Process Improvement
- Leadership
- Project Management
- Analysis
- Customer Service
- Team Leadership
- Management
- Research
Raquel León Olivares's Summary
Raquel León Olivares, based in Dominican Republic, is currently a Gerente de División - Análisis Riesgos Lavado de Activos y Emergentes at Banco Popular Dominicano, bringing experience from previous roles at Banco Popular Dominicano. Raquel León Olivares holds a 2017 - 2018 Postgrado en Dirección General (PDG) @ Barna Management School. With a robust skill set that includes Risk Management, Riesgo Operacional, Process Improvement, Leadership, Project Management and more, Raquel León Olivares contributes valuable insights to the industry. Raquel León Olivares has 1 email on RocketReach.
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