Juliet Stephany Jaramillo Martínez
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Oficial de cumplimiento
Bogotá, Bogota, Colombia
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USD600/month
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Résumé
Jobs
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- BNORMATIVE COMPLIANCE HEAD-AML COMPLIANCE OFFICERBCRA InternaCional S.A2022 - Current (3 years 5 months)
Compliance, AML & Financial Crime Officer DeputyAXA ColpatriaJul 2019 - Feb 2021 (1 year 8 months)- Oficial de cumplimiento suplente de todo el grupo Axa Colpatria, registrada ante la Superintendencia Financiera de Colombia y Superintendencia Nacional de Salud. SARLAFT SIPLAFT AND BASIC CONCEPTS OF AN ANTI- Legal ViCepresidenCy- COORDINATOR AML - Enhanced Due Diligence Unit (EDDU)Instituto Nacional de Seguros2019
- ESENIOR INVESTIGATION AND FRAUD PROFESSIONALEstudio Criminal LATAM2018
- FRAUD CONTROL ANALYSTInstituto Nacional de Seguros2017
Education
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- Business LidershipCESAMay 2021
- Compliance and RiskUniversidad de los AndesFeb 2021
- Master of Business AdministrationEUDEFeb 2020
- Master of FinancesEUDEFeb 2019
- Ingeniería FinancieraUniversidad Piloto de ColomFeb 2014