Jessica Ramirez
Gerente De Cumplimiento at Banco Cathay
Based in Costa Rica
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Seniority
Manager
Department
Finance & Accounting
Location
Costa Rica
Industry
Banking
Company size
143
Contact information
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j•••••••@bancocathay.com
Phone
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Background
About Jessica Ramirez
Más de 20 años de experiencia en el sector financiero en el campo de control, gestión y cumplimiento regulatorio. Conocimiento del área contable y financiera y de auditoría con formación académica ligada. Consultora y Capacitadora en temas de Regulación de Prevención de LC/FT, aplicación de la norma, implementación de proyectos regulatorios.
Decision-makers
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- JPStaff
José Pablo Carvajal Salas
Tramitador De Préstamos · Other
- SBStaff
Sharon Bonilla
Descuento De Facturas · Finance & Accounting
- HRC-Team
Hairo Rodriguez
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