Saulo De Leon's Location
Fraijanes, GT
Saulo De Leon's Work
- Superintendente de Bancos de Guatemala @ Superintendencia de Bancos (SIB)
- Jefe de Unidad de Inteligencia Financiera (FIU) @ Superintendencia de Bancos (SIB)
- Miembro de la Plenaria @ GAFILAT: Grupo de Acción Financiera de Latinoamérica
- Jefe de Unidad de Inteligencia Financiera and Head of FIU - Intendendente de Verificación Especial @ Superintendencia de Bancos (SIB)
- Miembro del Comite Directivo and Steering Committe Member @ Caribbean Financial Action Task Force (CFATF)
- Oficial de Cumplimiento Corporativo @ Banco Industrial Guatemala
- Jefe de Departamento de Fideicomisos @ Banco Industrial Guatemala
- Gerente - Servicios Múltiples de Inversión - SERMINSA @ Banco Industrial Guatemala
- Asistente de Gerencia - Bi Credit and Contécnica, S.A. @ Banco Industrial Guatemala
- Abogado Asociado @ ASENSIO ANDRADE & ASOCIADOS
Saulo De Leon's Education
- INCAE Business School
MBA (Administración de Empresas - Especialización en Finanzas)
2001 - 2003 - Universidad Francisco Marroquín
Abogado y Notario (Derecho)
1992 - 2000
Saulo De Leon's Skills
- Legal Compliance
- Legal Advice
- Legal Liability
- Finance
- AML
- Attorneys
- Financial Risk
- Banking
- Finanzas
- Medidas Contra El Lavado De Dinero
Saulo De Leon's Summary
Saulo De Leon, based in Fraijanes, GT, is currently a Superintendente de Bancos de Guatemala at Superintendencia de Bancos (SIB), bringing experience from previous roles at Superintendencia de Bancos (SIB), GAFILAT and Grupo de Acción Financiera del Caribe (GAFIC). Saulo De Leon holds a 2001 - 2003 MBA in Administración de Empresas - Especialización en Finanzas @ INCAE Business School. With a robust skill set that includes Legal Compliance, Legal Advice, Legal Liability, Finance, AML and more, Saulo De Leon contributes valuable insights to the industry. Saulo De Leon has 2 emails on RocketReach.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Saulo De Leon you were looking for?
Find contact details for 700 million professionals.
People Like Saulo De Leon
Top Superintendencia de Bancos (SIB) Employees
-
ViewCorina Ardón
Coordinadora de Comunicación Institucional at Superintendencia de Bancos (SIB)
Guatemala City, Guatemala, Guatemala2 -
ViewGabriela Rojas
Profesional De La Comunicación Digital at Superintendencia de Bancos (SIB)
Guatemala City, Guatemala, Guatemala2
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
