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Luisa Fernanda's
email & phone

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Current Position:

Compliance Officer at Cruz Verde Colombia

Experience:

8 years

Location:

Bogotá D.C. Metropolitan Area, Colombia

How to contact Luisa Fernanda

Last updated:2022-08-27
emailf*****a@cruzverde.com.co
phone+57-***-***-7893
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LinkedIn

Analytics

According to LinkedIn Luisa Fernanda started working on 2017, then the employee has changed 3 companies and 5 jobs. On average, Luisa Fernanda works for one company for 1 year 4 months. Luisa Fernanda has been working as a Compliance Officer for Cruz Verde Colombia for 1218 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Compliance Officer at Cruz Verde Colombia

Jun 2022 - Current

Senior Compliance at Cruz Verde Colombia

Dec 2021 - Jun 2022

SAC analyst at Cruz Verde Colombia

Jun 2020 - Dec 2021

Compliance clients service at Autonal

Mar 2019 - May 2020

Legal- Red nacional de proteccion al consumidor at Superintendencia de Industria y Comercio

Jul 2018 - Feb 2019

Asistente legal at REDIMED SA

Apr 2017 - May 2018

Education

Diplomado Oficial cumplimiento at Universidad Externado de Colombia

Abogada at Universidad La Gran Colombia

Riesgo de Corrupción y Lavado de Activos at UIAF

DIPLOMADO EN DERECHO DEL CONSUMIDOR Y PROTECCIÓN DE DATOS PERSONALES at POLITECNICO DE SURAMERICA

DIPLOMADO EN DERECHO DE LA INTEGRACIÓN Y LOS DERECHOS HUMANOS at Universidad de Salamanca

RESPONSABILIDAD SOCIAL EMPRESARIAL at World Confederation of businesses

Frequently Asked Questions

How long has Luisa Fernanda been working as a Compliance Officer?

Luisa Fernanda's total experience in various companies as a Compliance Officer 3 years 4 months.

What is Luisa Fernanda's minimum period of employment in the companies?

Luisa Fernanda's minimum period of employment in various companies is 6 months.

What is Luisa Fernanda's average duration of employment for different companies?

On average, Luisa Fernanda works for one company for 1 year

What industries has Luisa Fernanda worked in?

Luisa Fernanda works in the Pharmaceuticals. Previously, Luisa Fernanda worked in the Government Administration.

What positions has Luisa Fernanda held before?

Previously, Luisa Fernanda worked as a Senior Compliance, and SAC analyst, and Compliance clients service, and Legal- Red nacional de proteccion al consumidor, and Asistente legal.

How do I contact Luisa Fernanda?

Luisa Fernanda's email address is f*****a@cruzverde.com.co, phone number is +57-***-***-7893. Sign up to get contact details.

Who is the President/CEO/Director of the Cruz Verde Colombia?

The President/CEO/Director of the Cruz Verde Colombia is Diana Carolina Pacheco

Who are Luisa Fernanda's peers at other companies?

Luisa Fernanda's peers at other companies are Kaleb Smith and Andrew Swalwell and Kristen Reeves
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Luisa Fernanda Namesakes

Name
Company
Position
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Routres International SA
Operations Manager
l
PU
Independent Business Owner
L
Antipodas Brands
Virtual Assistant
L
Primaria
Estudiante
L
Secretaria de movilidad de Medellin
Abogado
L
Clínica de Insuficiencia Cardíaca
Directora
L
Sorpresas FerLuu
Administrador
L
INVERSIONES MOLINO PACANDE
Auxiliar contable
L
LinkHealthPerú
Gerente general
L
CPR Consultores Legales
Presidenta
L
Consultorio odontológico
Odontóloga

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Other employees at Cruz Verde Colombia

Name
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Position
A
Subdirector Control de Gestión Retail
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Abogado Senior de la Dirección Legal y Asuntos Procesales
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auxiliar de servicios farmaceuticos
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Coordinador de servicio al cliente experiencia
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