Yaritza: Email & Phone Number
Opt-OutPosition:
Oficial de Cumplimiento Normativo PLD/FT/FP at Trust Fiduciaria Administradora de Fondos y Fideicomisos S.A.
Location:
Managua, Nicaragua
Found email addresses for Yaritza:
Found phone for Yaritza:
A different Yaritza?
Sign up to search for other Yaritza's across our 850M+ professionals databaseWork Experience
Jan 2021 - Current
Jan 2020 - Current
Education
Curso Taller sobre Personas Expuestas Políticamente (PEP) at Grupo de Acción Financiera de Latinoamérica (GAFILAT)
Oficial de Cumplimiento Certificado at Universidad Nacional Autónoma de Nicaragua (UNAN-Managua)
Licenciatura at Universidad Politécnica de Nicaragua (UPOLI)
Yaritza Namesakes
Other employees at Trust Fiduciaria Administradora de Fondos y Fideicomisos S.A.
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