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Génesis Y. Morales Díaz


Compliance Officer at Popular
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Génesis Y. Morales Díaz's Contact Information

Email (work) ***** bancopopular.es
LinkedIn URL linkedin.com/in/génecen s-díaz-8sor
Tel. (Company) +34 915 90 XX XX
Company Popular
Residence Puerto Rico, San Juan, San Juan
Last updated 2024-09-12
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Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards.
Compliance Officers may also identify as Compliance Analysts.
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Career Opportunities at Popular

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Génesis Díaz's current details

Current Title
Compliance Officer
Type of Role
Compliance Officer
 just 0.1% from Puerto Rico work as a Compliance Officer
Job functions
Legal, Military & Protective Services and Quality Assurance
Job Seniority
Non Management
  77% from Puerto Rico are employed in Non Management
Current Industry
Real Estate, Property Valuation and Market censoredc ensoredce nsoredce nso redcens ore dcensored censoredc ensoredc ens oredcensor edcensore
Location
Puerto Rico, San Juan, San Juan
Experience (tracked since 2014)
▪ ce nsore experience at Popular
▪ c ensore experience as Compliance Officer
Work-life tracked since 2014
Génesis Díaz had a total of X different roles since 2014
Skills & Expertise
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    16 more skills ...


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Company "Popular"

Company name
Popular
Company size
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Year Founded
1926
Website
http://www.bancopopular.es
Linkedin Profile
https://linkedin.com/company/grucen o-popsor
Industrial Field
Financial Services and Banking
Headquarter
Spain, Comunidad De Madrid, Madrid
Full Company Profile
Popular

Génesis Y. Morales Díaz's Work History
data available since 2014

  • 2024 (6 months)
    Popular
    Puerto Rico
    Compliance Officer
    Real Estate, Property Valuation and Market Analysis
    Popular
    https://linkedin.com/company/grupo-banco-popular
  • 20XX (1+ censo)
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    https://linkedin.com/company/grucen o-popsor
  • 20XX (1+ censo)
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    https://linkedin.com/company/grucen o-popsor
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  • 20XX (6 censor)
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    https://linkedin.com/company/bancocen e-puertsor
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Génesis Díaz's Professional Experience


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Génesis Y. Morales Díaz's Education

  • 20XX - 20XX - University of Puecen soredcensore
    Bachelor of censored censoredcensor edcensore dcensored
    https://linkedin.com/company/univercen rto-rico-sor
  • 20XX - 20XX - Universcen so redcen soredcenso
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Frequently asked questions

What company does Génesis Díaz work for?
Génesis Díaz is working for Popular
What is Génesis Díaz's title at Popular?
Génesis's title is , Compliance Officer
What is Génesis Díaz's Seniority at Popular?
Génesis Díaz has been with Popular for 3+ years and is a normal employee
For how long is Génesis Díaz working as a Compliance Officer?
Génesis Díaz has 6 months experience as Compliance Officer.
What are Génesis Díaz's functions as a Compliance Officer ?
Génesis Díaz is responsible for Legal, Quality Assurance, Micensor e dcensoredc ensoredc
What is Génesis Díaz's company phone number?
Génesis Díaz's company phone number is +34 915 90 ** **
What is Génesis Díaz's email contact?
Génesis Díaz's email address is *****@bancopopular.es
Which education does Génesis Díaz have?
Génesis Díaz has a Bachelor degree from Ucensoredc en soredc ensoredcenso.

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