Juan Daniel Comprés: Email & Phone Number

Opt-Out

Analista de Cumplimiento at Confisa RD|Dominican Republic

Position:

Analista de Cumplimiento at Confisa RD

Location:

Dominican Republic

View Juan Daniel Comprés's Email

Up to 10 free lookups. No credit card required.

Last updated: 2026-05-28

Updated: 2026-05-28

Found email addresses for Juan Daniel Comprés:

Business emails:

d****n@confisa.do

Found phone for Juan Daniel Comprés:

+1-***-***-3887

A different Juan Daniel Comprés?

Work Experience 9 years

Analista de Cumplimiento at Confisa RD

Feb 2026 - Current

Investigador de Inteligencia Financiera at Scotiabank

Mar 2025 - Aug 2025

Oficial de Prevención de Fraudes Cuentas & Transferencias at Banco BHD

Aug 2022 - Sep 2024

Cajero / Cajero Principal at Banco BHD

Jun 2017 - Aug 2022

Agente de Servicio al Cliente - Canales Digitales at Banco Popular Dominicano

Jan 2017 - Apr 2017

Juan Daniel Comprés started working in 2017, then the employee has changed 3 companies and 4 jobs. On average, Juan Daniel Comprés works for one company for 1 year 8 months.

Their professional focus is Actitud proactiva, Análisis financiero, and Aprendizaje continuo across 3 core areas.

Education

Licenciatura at Universidad Autónoma de Santo Domingo

Similar profiles

Name

Company

Position

Yolanda Macre

Alta Cordillera, S.A.

Analista de Cumplimiento

Get contacts

Joselyn Serrano Brenes

Mucap

Analista de Cumplimiento

Get contacts

Regina Peña Moreta

Casa Paco, S. A.

Analista de Cumplimiento

Get contacts

Rodrigo Humberto Arce Santizo

Grupo Financiero Banrural

Analista de Cumplimiento

Get contacts

Gianella Rodriguez Sanchez

Consorcio BESALCO STRACON

Analista de Cumplimiento

Get contacts

Claudia Fernandez

Bancoestado Cobranzas

Analista de Cumplimiento

Get contacts

See more profiles

Other employees at Confisa RD

Name

Company

Position

Angel Michael Lugo De La Cruz

Confisa RD

Ejecutivo de desarrollo del negocio

Get contacts

Anderson Pérez

Confisa RD

Chief Financial Officer (CFO)

Get contacts

Francisco José Lugo Reyes

Confisa RD

Encargado de Aplicaciones y Bases de Datos

Get contacts

Stephanny Arias

Confisa RD

Encargada de contabilidad

Get contacts

Ismael Aybar

Confisa RD

Desarrollador de software

Get contacts

Adamirca Batista Carrasco

Confisa RD

Oficial de negocio

Get contacts

Chaury Cuevas

Confisa RD

Analista de conciliaciones

Get contacts

Euri Javier Nuñez Castillo

Confisa RD

Analista Senior de Calidad de Software

Get contacts

Anny Victoria Fajardo Baez

Confisa RD

Representante de servicio al cliente

Get contacts

Fernando Enrique Campusano Camilo

Confisa RD

Arquitecto de Sofware

Get contacts

See more profiles

Data Privacy

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.