Zully Herrera Email & Phone Number
Senior Due Diligence Manager @ Tcompliance
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Zully Herrera Location
- Bowie, MD, US
Zully Herrera Work
- Senior Due Diligence Manager @ (January 2022 - Present)
- Senior Due Diligence Analyst and Project Manager @ (January 2021 - January 2022)
- Due Diligence Analyst @ (November 2018 - January 2021)
- Calvin Klein Brand Manager @ American Sportswear Group Panama (June 2015 - November 2017)
- Product Manager @ (June 2012 - June 2015)
- Executive Assistant for the Luxury Department @ Grupo Wisa (January 2009 - June 2012)
- Supervisor Assistant and Collection Representative @ NARS Panamá (January 2009 - December 2011)
Zully Herrera Education
- PVH University
Train the Trainer (Trainer)
2016-2016 - Universidad Interamericana de Panamá
Post Graduate Management Studies (Business Administration)
2013-2014 - Universidad Interamericana de Panamá
MBA Strategic Management (Business Management)
2012-2013 - Anne Arundel Community College
Advance Listening and Speaking (English as a Second Language)
2007-2007 - College of Southern Maryland – USA
Marketing Techniques that Work (Marketing Techniques that Work)
2007-2007 - Small Business Department Center – CSM - USA.
Building a Successful Business Plan (Building a Successful Business Plan)
2007-2007 - Small Business Department Center – CSM-USA.
Financing Your Small Business (Financing Your Small Business)
2007-2007 - National University of Panama
Bachelor's degree (English/Language Arts Teacher Education)
2001-2005
Zully Herrera Skills
- Due Diligence
- Anti-Money Laundering
- Risk Management
- Third Party Liability
- Data Management
- Policies & Procedures
- Team Leadership
- Compliance Management
- Spanish
- Policy Analysis
- Anti-corruption
- FCPA
- UK Bribery Act
- Third-Party Vendor Management
- Team Management
- Data Analysis
- Risk Assessment
- Project Management
- Procurement
- Sales Management
- Risk Analysis
- Anti Money Laundering
- Analytical Skills
- Regulatory Compliance
- Microsoft Office
- Negotiation
- Coaching
- Customer Service
- Multitasking
- Skilled Multi-tasker
- People Management
- Management
- Teamwork
- Retail Operation
- Anti-Bribery Compliance
- Bilingual Communications
- FCPA Compliance
- Anti-bribery
- General Data Protection Regulation (GDPR)
Zully Herrera Summary
- Zully Herrera, based in Bowie, MD, US, is currently a Senior Due Diligence Manager at Tcompliance. Zully Herrera brings experience from previous roles at Tcompliance, American Sportswear Group Panama and Saint Honoré. Zully Herrera holds a 2016 - 2016 Train the Trainer in Trainer @ PVH University. With a robust skill set that includes Due Diligence, Anti-Money Laundering, Risk Management, Third Party Liability, Data Management and more. Zully Herrera has 2 emails and 1 mobile phone numbers on RocketReach.
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