José Quesada: Email & Phone Number
Opt-OutPosition:
VP Compliance & CoFounder at apolo Merida, Mexico
Location:
San Jose, Costa Rica
Found email addresses for José Quesada:
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A different José Quesada?
Sign up to search for other José Quesada's across our 850M+ professionals databaseWork Experience 26 years
Jun 2025 - Current
Nov 2005 - Current
Nov 2005 - Current
Jan 2009 - Aug 2012
Jan 2003 - Jan 2008
Sep 2000 - Dec 2002
Their professional focus is Administración y dirección de empresas, Análisis del riesgos, and Análisis financiero across 3 core areas.
José holds CIPLAD 20-2024, Diplomado Internacional en Sistemas de Administración del Riesgo del Lavado de Activos, and Técnico Internacional en Sistemas de Administración del Riesgo del Lavado y FT certifications.
Education
Maestría en Prevención del Lavado de Activos y Delitos Conexos (MPLAD) at University for Peace (UPEACE) - UN Mandated
Certificación Internacional en Prevención del Lavado de Activos y Delitos (CIPLAD) at University for Peace (UPEACE) - UN Mandated
PROGRAMA DE ALTA GERENCIA: Experto Internacional en Prevención e Investigación de Lavado de Activos at Universidad de Granada
Lic. at Universidad Latina de Costa Rica
Técnico en Sistemas Administración del Riesgo del Lavado de Activos at Universidad de San José
José Quesada Namesakes
Other employees at apolo Merida, Mexico
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