Willian Santos Email & Phone Number
Gerente de Compliance - Oficial de Cumplimiento @ Banco W
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Willian Santos Location
- Colombia
Willian Santos Work
- Gerente de Compliance - Oficial de Cumplimiento @ (July 2019 - Present)
- Socio @ WS COMPLIANCE (February 2016 - Present)
- Oficial de Cumplimiento @ (June 2018 - June 2019)
- Oficial de Cumplimiento @ Financira de Desarrollo Nacional (December 2017 - May 2018)
- Gerente de Cumplimiento - Oficial de Cumplimiento (Principal) @ Banco Mundo Mujer (January 2015 - February 2016)
- COMPLIANCE OFFICER - OFICIAL DE CUMPLIMIENTO @ FUNDACION MUNDO MUJER (September 2011 - December 2014)
- Controller Júnior – Subgerente Asistente de Control Interno @ (February 2005 - August 2011)
Willian Santos Education
- ACAMS
AML (Asociación de Especialistas Certificados en Antilavado de Dinero)
2007-2008 - Universidad Militar Nueva Granada
ECONOMISTA (CONTROL INTERNO)
2000-2005
Willian Santos Skills
- Control interno
- Business Strategy
- Riesgo financiero
- Microsoft Office
- Management
- Medidas Contra El
- Project Management
- Banking
- Financial Risk
- Risk Management
- Anti Money Laundering
- Corporate Finance
- Estrategia empresarial
- Finanzas corporativas
- Medidas Contra El Lavado De Dinero
- Financial Analysis
- Banca
- Finanzas
Willian Santos Summary
- Willian Santos, based in Colombia, is currently a Gerente de Compliance - Oficial de Cumplimiento at Banco W. Willian Santos brings experience from previous roles at WS COMPLIANCE, Credifinanciera S.A., Financira de Desarrollo Nacional and Banco Mundo Mujer. Willian Santos holds a 2007 - 2008 AML in Asociación de Especialistas Certificados en Antilavado de Dinero @ ACAMS. With a robust skill set that includes Control interno, Business Strategy, Riesgo financiero, Microsoft Office, Management and more. Willian Santos has 1 mobile phone numbers on RocketReach.
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