Sandra Taborda Email
Analista de Cumplimiento AML and FT @ Bancolombia
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Sandra Taborda Location
- Antioquia, Colombia
Sandra Taborda Work
- Analista de Cumplimiento AML and FT @ (July 2014 - Present)
- Auxiliar de Cumplimiento AML and FT @ (January 2009 - January 2014)
Sandra Taborda Education
- La Fiscalía General de La Nación
Curso "Herramientas para la investigación judicial en el Lavado de Activos"
2020-2020 - Institución Universitaria ESUMER
Administrador Financiero
2010-2012 - Institución universitaria ESUMER
Administración Financiera
2010-2012
Sandra Taborda Summary
- Sandra Taborda, based in Antioquia, Colombia, is currently a Analista de Cumplimiento AML and FT at Bancolombia. Sandra Taborda brings experience from previous roles at Bancolombia. Sandra Taborda holds a 2020 - 2020 Curso "Herramientas para la investigación judicial en el Lavado de Activos" @ La Fiscalía General de La Nación. Sandra Taborda has 2 emails on RocketReach.
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