LocationParaguay , Asunción, Asunción Websitehttps://www.personal.com.py Company Sizecensoredcens Employees951 profiles available Last Updated2024-03-30
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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. Contact professional Compliance Officers to work on your projects via e-mail or phone with our services.
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Juan Díaz's current details
Current Title Gerente de Compliance
Type of Role Compliance Officer
Job functions Legal, Operations and Quality Assurance
Job Seniority Non Management
81% from Paraguay are employed in Non Management
Current Industry Financial Services, Bankincensoredcensoredcensoredcensoredcensoredcensoredcenso
Location Paraguay
Experience (tracked since 2001) ▪ censore experience at Personal Paraguay ▪ censore experience as Gerente de Compliance
Average Compliance Officer experience within Paraguay
Work-life tracked since 2001 Juan Díaz had a total of X different roles since 2001
Juan Carlos Spiess Ruíz Díaz's Work History
data available since 2001
2019
(6 months) Personal Paraguay Paraguay Gerente de Compliance Financial Services, Banking, and Investment Solutions Personal Paraguay https://linkedin.com/company/personal-paraguay
What company does Juan Díaz work for? Juan Díaz is working for Personal Paraguay
What is Juan Díaz's title at Personal Paraguay? Juan's title is , Gerente de Compliance
What is Juan Díaz's Seniority at Personal Paraguay? Juan Díaz has been with Personal Paraguay for 3+ years and is a normal employee
For how long is Juan Díaz working as a Gerente de Compliance? Juan Díaz has 6 months experience as Gerente de Compliance.
What are Juan Díaz's functions as a Gerente de Compliance ? Juan Díaz is responsible for Legal, Quality Asscensoredcensoredc
What is Juan Díaz's company phone number? Juan Díaz's company phone number is +595 21 219 ****
What is Juan Díaz's email contact? Juan Díaz's email address is *********@personal.com.py
Which education does Juan Díaz have? Juan Díaz has a Phd degree from Ucensoredcensoredcensoredcensoredcensoredcen.
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