René Galván Email
Subdirector AML and KYC Wholesale Banking @ Scotiabank
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René Galván Location
- Mexico City, CDMX, MX
René Galván Work
- Subdirector AML and KYC Wholesale Banking @ (March 2020 - Present)
- Sr Project Manager @ (September 2019 - March 2020)
- Manager @ (December 2015 - September 2019)
- Sr Consultant @ (September 2012 - December 2015)
- Sr Business Analyst @ (September 2009 - August 2012)
- Bussiness Analyst @ (September 2007 - August 2009)
- Sr Programmer @ (August 2004 - August 2007)
- Bussiness Analyst @ (February 2002 - August 2004)
- Asistente Electoral @ (November 2000 - July 2001)
- Responsable de AGEP @ (January 2000 - October 2000)
René Galván Education
- Project Management Institute
Certificado (Project Management)
2015-2025 - Universidad del Valle de México
Master of Business Administration - MBA - Finance (Finance, General)
2022-2024 - Tecnológico de Monterrey
Diplomado Lean Six Sigma Green Belt
2013-2013 - Universidad Autonoma Metropolitana
Licenciado en Computación (Ciencias Básicas e Ingenierías)
1997-2003
René Galván Summary
- René Galván, based in Mexico City, CDMX, MX, is currently a Subdirector AML and KYC Wholesale Banking at Scotiabank. René Galván brings experience from previous roles at Televisa, Accenture and Accenture México. René Galván holds a 2015 - 2025 Certificado in Project Management @ Project Management Institute. René Galván has 2 emails on RocketReach.
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