James

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Oficial de Cumplimiento at Banco INV|Guatemala

Position:

Oficial de Cumplimiento at Banco INV

Location:

Guatemala

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Last updated: 2026-04-29
Updated: 2026-04-29

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Work Experience 22 years

Oficial de Cumplimiento at Banco INV

Feb 2021 - Current

Asistente de Cumplimiento at Banco INV

Feb 2021 - May 2021

Oficial Jr, de Cumplimiento LD/FT at Grupo Ficohsa

Aug 2014 - Apr 2019

Analista de Contabilidad at Citi

Feb 2012 - Feb 2013

Analista de Fraudes at Citi

Apr 2011 - Jan 2012

Analista de Fraudes at Banco GyT Continental

Apr 2007 - Jul 2010

Analista en Selección y Contratación de Personal at Banco GyT Continental

Jun 2008 - Mar 2009

Auxiliar de Gerencia de Prevención y Cumplimiento at Banco GyT Continental

Apr 2007 - May 2008

Supervisor de Operaciones, Call Center (Telecomunicaciones) Telefónica móviles México, Coordinador at Atento

Jul 2004 - Dec 2006

James started working in 2004, then the employee has changed 4 companies and 7 jobs. On average, James works for one company for 2 years 2 months.

Their professional focus is Acciones correctivas, Administración, and Administración de oficinas across 3 core areas.

Education

Técnico en Paquetes de Software, Especialización: Administración de Negocios. at Universidad Galileo

Licenciatura at Universidad Galileo

EALDE Business School

Frequently Asked Questions

What is James's email address?

SignalHire found a verified business email address for James: ********@gmail.com.

What is James's phone number?

SignalHire found a verified phone number for James: +502-***-***-4725.

How do I contact James at Banco INV?

You can reach James 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.

What is James's professional background?

James has 22 years of professional experience. They have held roles including Asistente de Cumplimiento, Oficial Jr, de Cumplimiento LD/FT, and Analista de Contabilidad at companies such as Banco INV, Grupo Ficohsa, and Citi. Their education includes Técnico en Paquetes de Software, Especialización: Administración de Negocios. from Universidad Galileo, and Licenciatura from Universidad Galileo.

Is James's contact information up to date?

Yes. James's SignalHire profile was last updated on 29 April 2026, reflecting their current position as Oficial de Cumplimiento at Banco INV.

James Namesakes

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Company
Position
James
STG Logistics formerly XPO Logisitics
Maintenance & Repair Auditor
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James
Technology Project Manager
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James
Partner
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