Senior Prevention And Compliance Analyst@ Banco GyT Continental
Guatemala
Fernanda Noemi Sajquin Soto
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Universidad Mariano Gálvez
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Tell me more about Fernanda Noemi Sajquin Soto?
FlashIntel GPTFernanda Noemi Sajquin Soto is a highly experienced professional with 19.3 years of work experience. She is based in Guatemala and has worked in various roles in the banking and financial services industry. Fernanda has worked at Banco GyT Continental as a Senior Prevencion Y Cumplimiento on the Marketing department from 2019 to 2023. Prior to that, she held positions such as Analista Cumplimiento Corporativo, Analista Segmento Banca De Empresas, COOrdinadora De Responsabilidad Social Empresarial Y Relaciones Publicas, Asistente Administrativa, and Analista
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Work Experience
Senior Prevention And Compliance Analyst
Banking
Fernanda Noemi Sajquin Soto's Professional Milestones
- Senior Prevention And Compliance Analyst (2019-07-01~2023-01-01): Implementing strategic solutions to mitigate risk and ensure regulatory compliance to ensure adherence to industry standards.
- Encargada De Créditos Educativos Y Exoneraciones (2004-07-01~2006-09-01): Implementing innovative finance strategies to optimize education programs and enhance exonersy outcomes.
Education
Certification
Colleagues
Alejandro Flores
vicepresidente de estrategia | director general | revenue growth manager | líder de transformación | facilitador de negocios
Mario Reyes
vp de tecnología en banco gyt continental
Axell Paredes
product owner senior at banco gyt continental
Daniella Chavez Guillioli
product owner l cspo l csm l design thinking l ucd l ux ui
Enrique Rodriguez Mahr
ceo en banco gyt continental
Other Named Fernanda Noemi Sajquin Soto
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Fernanda Noemi Sajquin Soto works for Banco GyT Continental
Fernanda Noemi Sajquin Soto's role in Banco GyT Continental is Senior Prevention And Compliance Analyst
Fernanda Noemi Sajquin Soto works in the industry of Banking
Fernanda Noemi Sajquin Soto's colleagues are Alejandro Flores,Mario Reyes,Axell Paredes
Fernanda Noemi Sajquin Soto's latest job experience is Senior Prevention And Compliance Analyst at Banco GyT Continental
Fernanda Noemi Sajquin Soto's latest education in Universidad Mariano Gálvez
