inspectora contadora en prevención de lavado de activos y financiamiento del terrorismo en comisión nacional de valores@ Comisión Nacional de Valores - Argentina
Argentina
Marcela Diaz
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Universidad del CEMA
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Tell me more about Marcela Diaz?
FlashIntel GPTMarcela Diaz is a professional with 18.3 years of work experience. She is based in Argentina and has a strong background in finance and business support. Marcela has worked at the Comision Nacional de Valores - Argentina as a Profesional Contable and as an Analista De Business Support. She also has experience as an Inspectora and as an Analista Business Support at Diageo in London, England. Marcela's expertise lies in financial analysis and customer service.
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About
Desarrollo profesional y nuevos desafíos que me ofrezcan nuevas experiencias.
Work Experience
inspectora contadora en prevención de lavado de activos y financiamiento del terrorismo en comisión nacional de valores
Accounting Professional
Capital Markets
Marcela Diaz's Professional Milestones
- Senior Creditos Y Cobranzas (2009-11-01~2011-09-01): Strengthening credit and regulatory compliance through streamlined processes and comprehensive product knowledge.
- Semi Senior Auditorã A (2007-07-01~2009-11-01): Detecting and analyzing fraud risk through strategic audits and guidance.
Education
Certification
Colleagues
Marilina Winik
Communication Professional
Julián Costoya
Lawyer
Claudia Andrea L.
Socia en Lugris y Asociados
Mariela Elisa Davenport
Analista Contable Senior en Comisión Nacional de Valores - Argentina
Juan Manuel Delucchi
Abogado en Comisión Nacional de Valores - Argentina
Other Named Marcela Diaz
Frequently asked questions
We found 2 Marcela Diaz's email addresses
We found 1 Marcela Diaz's phone numbers
Marcela Diaz's social media include: Linkedin,
Marcela Diaz works for Comisión Nacional de Valores - Argentina
Marcela Diaz's role in Comisión Nacional de Valores - Argentina is inspectora contadora en prevención de lavado de activos y financiamiento del terrorismo en comisión nacional de valores
Marcela Diaz works in the industry of Capital Markets
Marcela Diaz's colleagues are Marilina Winik,Julián Costoya,Claudia Andrea L.
Marcela Diaz's latest job experience is inspectora contadora en prevención de lavado de activos y financiamiento del terrorismo en comisión nacional de valores at Comisión Nacional de Valores - Argentina
Marcela Diaz's latest education in Universidad del CEMA
