analista de prevención de lavado de dinero en bancoestado@ BancoEstado
Chile
Lorena Fuentes Cruz
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Universidad Diego Portales
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Tell me more about Lorena Fuentes Cruz?
FlashIntel GPTLorena Cruz is a highly experienced professional with 22.8 years of work experience. She has worked at BancoEstado in Chile as an Analista De Prevencia3n De Lavado De Dinero on the Other department from 2008-02-01. Prior to that, she worked at Citi in the United States as an Analista De Prevencia3n De Fraude from 2003-07-01 until 2008-02-01. Lorena also has experience as a Skip Tracing And Bureau Coordinator 2000 from 2000-12-01 until 2003-07-01. She is based in Chile.
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Emails and Phone Numbers
Work Experience
analista de prevención de lavado de dinero en bancoestado
Banking
Lorena Fuentes Cruz's Professional Milestones
- analista de prevención de lavado de dinero en bancoestado (2008-02-01~): Improving food waste management practices to reduce waste and promote sustainable food use.
- Analista De Prevenciã³n De Fraude (2003-07-01~2008-02-01): Developing comprehensive financial planning strategies to minimize potential risks for the organization.
Education
Certification
Colleagues
Marcela Torres
product owner implementacion core bancario digital | spoc® | emprendimiento | mentor voluntario | en mentores por chile por ang negocios
Mabel Bahamondez
Project Management Product Owner
Andy Fuentes Nanjari
Product Owner
Mabel Bahamondez
Project Management Product Owner
Gabriela Concha
product owner marketing digital at bancoestado
Other Named Lorena Fuentes Cruz
Frequently asked questions
We found 3 Lorena Fuentes Cruz's email addresses
Lorena Fuentes Cruz's social media include: Linkedin,
Lorena Fuentes Cruz works for BancoEstado
Lorena Fuentes Cruz's role in BancoEstado is analista de prevención de lavado de dinero en bancoestado
Lorena Fuentes Cruz works in the industry of Banking
Lorena Fuentes Cruz's colleagues are Marcela Torres,Mabel Bahamondez,Andy Fuentes Nanjari
Lorena Fuentes Cruz's latest job experience is analista de prevención de lavado de dinero en bancoestado at BancoEstado
Lorena Fuentes Cruz's latest education in Universidad Diego Portales
