Gabriela

Gabriela: Email & Phone Number

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Prevención lavado de dinero/Compliance at OCA|Uruguay

Position:

Prevención lavado de dinero/Compliance at OCA

Location:

Uruguay

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Last updated: 2025-11-25
Updated: 2025-11-25

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Work Experience 21 years

Prevención lavado de dinero/Compliance at OCA

Feb 2022 - Current

Encargada sucursal at OCA

Jan 2011 - Feb 2022

Auxiliar administrativo at OCA

Jul 2007 - Dec 2010

Auxiliar administrativo at ManpowerGroup Uruguay

Jun 2006 - Jun 2007

Encargada sucursal at Abitab S.A.

Aug 2005 - Jun 2006

Gabriela started working in 2005, then the employee has changed 2 companies and 2 jobs. On average, Gabriela works for one company for 4 years 2 months.

Their professional focus is Análisis de datos, Análisis de riesgos, and Aptitudes de organización across 3 core areas.

Education

Tecnicatura en administracion at FCEA - Facultad de Ciencias Económicas y de Administración

HABILIDADES DE LIDERAZGO at Instituto de PNL del Uruguay

Marketing Digital by Universidad de São Paulo at Universidad de São Paulo

Aprendiendo a aprender at https://www.coursera.org

Marcarita charlone

Coaching de ventas y liderazgo at Margarita Charlone

Matematica financiera at Deloitte

Excel avanzado at Universidad ORT Uruguay

Power bi at Universidad ORT Uruguay

Prevencion lavado de activos at BST Global Consulting Uruguay

PLD/FT at BST CONSULTING

Frequently Asked Questions

SignalHire found a verified business email address for Gabriela: g*****************_@gmail.com.
SignalHire found a verified phone number for Gabriela: +598-***-***-2374.
You can reach Gabriela through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.
Gabriela has 21 years of professional experience. They have held roles including Encargada sucursal, Auxiliar administrativo, and Auxiliar administrativo at companies such as OCA, OCA, and ManpowerGroup Uruguay. Their education includes Tecnicatura en administracion from FCEA - Facultad de Ciencias Económicas y de Administración, and HABILIDADES DE LIDERAZGO from Instituto de PNL del Uruguay.
Yes. Gabriela's SignalHire profile was last updated on 25 November 2025, reflecting their current position as Prevención lavado de dinero/Compliance at OCA.

Gabriela Namesakes

Name
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Position
Gabriela
La Casa de los Gatos
Founder & “Chief Everything Officer” (CEO/CFO/COO/CPO) de Casa de los Gatos-Centro Cultural
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Gabriela
Project Manager II - Strategy & Transformation, NFFG
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Gabriela
Staff Accountant
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