Sofía Cazorla López Email

Oficial de Cumplimiento de Prevencion de Legitimacion de Capitales y Financiamiento al Terrorismo @ BANCO DE COMERCIO EXTERIOR BANCOEX

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Sofía Cazorla López Location

Santa Cruz de Tenerife, CN, ES

Sofía Cazorla López Work

2010 - now Oficial de Cumplimiento de Prevencion de Legitimacion de Capitales y Financiamiento al Terrorismo @ BANCO DE COMERCIO EXTERIOR BANCOEX
2007 - 2010 Oficial de Cumplimiento @ Fogade
2005 - 2007 Gerente de Empresas en Marcha @ Fogade

Sofía Cazorla López Education

Universidad Internacional de la Rioja UNIR
Programa Avanzado en Corporate Compliance (Banking and Financial Support Services)
2022 - 2023
Universidad Antonio de Nebrija - EALDE
Master en Gestion de Riesgos (Finanzas)
2016 - 2017
Universidad Central de Venezuela
Abogado
1991 - 1996

Sofía Cazorla López Summary

Sofía Cazorla López, based in Santa Cruz de Tenerife, CN, ES, is currently a Oficial de Cumplimiento de Prevencion de Legitimacion de Capitales y Financiamiento al Terrorismo at Banco de Comercio Exterior BANCOEX. Sofía Cazorla López brings experience from previous roles at Fogade. Sofía Cazorla López holds a 2022 - 2023 Programa Avanzado en Corporate Compliance in Banking and Financial Support Services @ Universidad Internacional de la Rioja UNIR.

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