especialista en riesgos y supervisión financiera en materia de lavado de activos@ Superintendencia de Bancos y Seguros
Ecuador
DIEGO MONTENEGRO PEREZ
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FlashIntel GPTDIEGO MONTENEGRO PEREZ is a highly experienced professional with 14.7 years of work experience. He possesses a diverse skill set including Microsoft Office, leadership, sales, product development, business planning, marketing, and organizational change. Based in Ecuador, he currently serves as the Financial Supervisor at Superintendencia de Bancos. Throughout his career, he has held various roles in the banking industry, including as a Specialista En Riesgos Y Supervision and Experto En Supervision Financiera at Superintendencia de Bancos y Seguros. He also has experience in business consulting, sales, and customer service.
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Emails and Phone Numbers
About
Supervisor Financiero en Superintendencia de Bancos
Work Experience
especialista en riesgos y supervisión financiera en materia de lavado de activos
Financial Supervision Expert
Government Administration
DIEGO MONTENEGRO PEREZ's Professional Milestones
- Financial Supervision Expert (2013-02-01~): Implementing advanced financial surveillance methods to ensure optimal performance and minimize risk.
- Sistema De Negocios (2010-10-01~2012-02-01): Establishing strategic partnerships to drive revenue growth and expand market reach.
Education
Empresa/comercio,
General
2014-2014Skill
Microsoft Office
Liderazgo
Ventas
Desarrollo De Productos
Plan De Negocio
Mercadotecnia
Estrategia De Mercadotecnia
Estrategia Empresarial
Liderazgo De Equipos
Cambio Organizacional
Desarrollo Organizacional
Certification
Colleagues
Karina Luzuriaga
directora nacional de talento humano en superintendencia de bancos y seguros
Luis Asuncion
sud director amd y financiero en superintendencia de bancos y seguros
Nelly Arias
subdirectora en superintendencia de bancos y seguros
Patricio Jativa Mora
National Investment Director In Sanitation And Liquidation In Supervising Banks And Insurance
Sandra Guamán
Deputy Director Of Studies
Other Named DIEGO MONTENEGRO PEREZ
Frequently asked questions
We found 2 DIEGO MONTENEGRO PEREZ's email addresses
DIEGO MONTENEGRO PEREZ's social media include: Linkedin,
DIEGO MONTENEGRO PEREZ works for Superintendencia de Bancos y Seguros
DIEGO MONTENEGRO PEREZ's role in Superintendencia de Bancos y Seguros is especialista en riesgos y supervisión financiera en materia de lavado de activos
DIEGO MONTENEGRO PEREZ works in the industry of Government Administration
DIEGO MONTENEGRO PEREZ's colleagues are Karina Luzuriaga,Luis Asuncion,Nelly Arias
DIEGO MONTENEGRO PEREZ's latest job experience is especialista en riesgos y supervisión financiera en materia de lavado de activos at Superintendencia de Bancos y Seguros
DIEGO MONTENEGRO PEREZ's latest education in IDE Business School
