Vilma: Email & Phone Number

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Analista Sr. de Investigaciones Conductuales at Banco de Crédito BCP|Peru

Position:

Analista Sr. de Investigaciones Conductuales at Banco de Crédito BCP

Location:

Peru

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Last updated: 2026-07-20

Updated: 2026-07-20

Found email addresses for Vilma:

Business emails:

***@gmail.com

Found phone for Vilma:

+51-***-***-9242

A different Vilma?

Work Experience 15 years

Analista Sr. de Investigaciones Conductuales at Banco de Crédito BCP

Feb 2026 - Current

Analista de Evaluación Delitos Financieros at Banco de Crédito BCP

Dec 2022 - Mar 2026

Asistente de Gerencia de Estrategia at SUNAT

Mar 2020 - Mar 2023

Funcionario de Servicios Financieros at Banco de Crédito BCP

May 2015 - May 2017

Promotor Principal at Banco de Crédito BCP

Jul 2011 - May 2015

Vilma started working in 2011, then the employee has changed 1 company and 4 jobs. On average, Vilma works for one company for 2 years 6 months.

Their professional focus is Business Operations, Business Planning, and Media Strategy across 3 core areas.

Vilma holds Semana de Prevención de Lavado de Activos, AMENAZAS REGIONALES EN MATERIA DE LA EN AMERICA LATINA, and TIPOLOGIA DE LA/FT DEL GAFILAT 2019-2020 certifications.

Education

Licentiate degree at Universidad Peruana de Ciencias Aplicadas

Advanced at Asociacion Cultural Peruano Britanica (Britanico)

Universidad de Piura

Programa de Especialización Gestión Integral de Riesgo at Bursen - Centro de estudios de la Bolsa de Valores de Lima

Programa de Especialización Gestión Integral de Riesgo de Fraude Basada en COSO FRM at Universidad ESAN

Skills

Media Strategy, Business Operations, Business Planning

Vilma Namesakes

Name

Company

Position

Vilma

Just Packaging, Inc

Shipping and Receiving Clerk

Get contacts

Vilma

G4S

Receiving Officer and Cashier - Accounts Payable

Get contacts

Vilma

Bureau of Permits, Manila

Licensing Officer III

Get contacts

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