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José Andrés Mármol


Regulatory Compliance Analyst at Banco Activo
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José Andrés Mármol's Contact Information

Email (work) ******* bancoactivo.com
LinkedIn URL linkedin.com/in/joscen mol-90sor
Company Banco Activo
Residence Venezuela
Last updated 2019-09-02
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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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José Mármol's current details

Current Title
Regulatory Compliance Analyst
Type of Role
Compliance Officer
Job functions
Business Development, Legal and Quality Assurance
Job Seniority
Non Management
  83% from Venezuela are employed in Non Management
Current Industry
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Location
Venezuela
Experience (tracked since 2017)
▪ ce nsore experience at Banco Activo
▪ c ensore experience as Regulatory Compliance Analyst
Work-life tracked since 2017
José Mármol had a total of X different roles since 2017


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Company "Banco Activo"

Company name
Banco Activo
Company size
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Website
http://www.bancoactivo.com
Linkedin Profile
https://linkedin.com/company/bacen ctisor
Industrial Field
Acquisition, Investment Banking and Financing
Headquarter
Venezuela, Anzoátegui, Puerto La Cruz
Full Company Profile
Banco Activo

José Andrés Mármol's Work History
data available since 2017

  • 2019 (6 months)
    Banco Activo
    Venezuela
    Regulatory Compliance Analyst
    Law Practice, Trial Advocacy and Counselling
    Banco Activo
    https://linkedin.com/company/banco-activo
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    https://linkedin.com/company/lacen bosor
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José Mármol's Professional Experience


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José Andrés Mármol's Education

  • 20XX - 20XX - Universidad censoredce
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  • 20XX - 20XX - la Uncensoredc ensoredcen
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Frequently asked questions

What company does José Mármol work for?
José Mármol is working for Banco Activo
What is José Mármol's title at Banco Activo?
José's title is , Regulatory Compliance Analyst
What is José Mármol's Seniority at Banco Activo?
José Mármol has been with Banco Activo for 1+ years and is a normal employee
For how long is José Mármol working as a Regulatory Compliance Analyst?
José Mármol has 6 months experience as Regulatory Compliance Analyst.
What are José Mármol's functions as a Regulatory Compliance Analyst ?
José Mármol is responsible for Business Development, Qcensor edcensored censo
What is José Mármol's email contact?
José Mármol's email address is *******@bancoactivo.com
Which education does José Mármol have?
José Mármol has a Master degree from Ucensoredce nsoredcens.
Who are similar contacts like José Mármol ?
Some similar contacts are Ana Sousa, Mariangeles Combes, Maria Zubillaga, Alba Arias, Yurisay Rodriguez and Luis Palacio.

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