Position:
Subgerente de Operaciones at Bonanza Banco
Location:
Santo Domingo, Distrito Nacional, Dominican Republic
Found email addresses for Moisés Rocha:
Found phone for Moisés Rocha:
Nov 2025 - Current
Apr 2023 - Jan 2026
Apr 2021 - Apr 2023
Jan 2020 - Aug 2020
Mar 2015 - Jan 2020
Their professional focus is Actualización de Manuales de Políticas y Procedimientos, Auditoria Interna, and Control Interno across 3 core areas.
Licenciatura at Universidad Dominicana O&M
Diplomado en Auditoria Interna at CAES Academy
Diplomado Modelo COSO at QualityGB
Diplomado Auditoría y Control Interno at QualityGB
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