Position:
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:
Jan 2021 - Current
Jan 2020 - Current
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)
What is Yaritza's email address?
SignalHire found a verified business email address for Yaritza: g********#@gmail.com.What is Yaritza's phone number?
SignalHire found a verified phone number for Yaritza: +505-***-***-5801.How do I contact Yaritza at Trust Fiduciaria Administradora de Fondos y Fideicomisos S.A.?
You can reach Yaritza through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.What is Yaritza's professional background?
They have held roles including Cumplimiento Normativo y Administrativo at companies such as FIDUCIARIA TRUST S,A. Their education includes Curso Taller sobre Personas Expuestas Políticamente (PEP) from Grupo de Acción Financiera de Latinoamérica (GAFILAT) , and Oficial de Cumplimiento Certificado from Universidad Nacional Autónoma de Nicaragua (UNAN-Managua).Is Yaritza's contact information up to date?
Yes. Yaritza's SignalHire profile was last updated on 19 April 2026, reflecting their current position as Oficial de Cumplimiento Normativo PLD/FT/FP at Trust Fiduciaria Administradora de Fondos y Fideicomisos S.A. in Guayaquil, Guayas, Ecuador.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.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.