Yomalin Troncoso's Location
Dominican Republic
Yomalin Troncoso's Work
- Vicepresidente de cumplimiento @ BANCO ADEMI
- Vice Presidente Cumplimiento Regulatorio @ Banco BDI
Yomalin Troncoso's Education
- Barna Business School
PDD
2007 - 2008 - The Association of Certified Anti-Money Laundering Specialists (Acams)
Anti-Money Laundering Specialists (CAMS)
2007 - 2008
Yomalin Troncoso's Skills
- Auditing
- Credit Analysis
- Due Diligence
- Banking
- Risk Management
- Financial Risk
- Retail Banking
- Credit Risk
- Credit
- Accounting
Yomalin Troncoso's Summary
Yomalin Troncoso, based in Dominican Republic, is currently a Vicepresidente de cumplimiento at BANCO ADEMI, bringing experience from previous roles at Banco BDI. Yomalin Troncoso holds a 2007 - 2008 PDD @ Barna Business School. With a robust skill set that includes Auditing, Credit Analysis, Due Diligence, Banking, Risk Management and more, Yomalin Troncoso contributes valuable insights to the industry. Yomalin Troncoso has 2 emails on RocketReach.
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