Contact directory profile

Miguel Angel Roman Gasca


Risk and Compliance at Banking Industry
Access Contact Details

Miguel Angel Roman Gasca's Contact Information

LinkedIn URL linkedin.com/in/micen elrosor
Company Banking Industry
Residence Mexico, Campeche, Mexico City
Last updated 2023-06-12
Remove my information

Access Contact Details


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.
Contact Compliance Officers like Miguel Gasca



Career Opportunities at Banking Industry

Explore career opportunities at Banking Industry on our website.
Stay updated on the latest job openings by checking back regularly or by visiting the company's official career page.
No job listings currently found.



Miguel Gasca's current details

Current Title
Risk and Compliance
Type of Role
Compliance Officer
Job functions
Legal
Job Seniority
Non Management
  80% from Mexico are employed in Non Management
Current Industry
Financial Services, Bankingc ens oredcensor edcensore dce nsoredcen soredcen sor edcenso
Location
Mexico, Campeche, Mexico City
Experience (tracked since 2003)
▪ c ensore experience at Banking Industry
▪ ce nsore experience as Risk and Compliance
  182% more than average experience as Compliance Officer in Mexico
Work-life tracked since 2003
Miguel Gasca had a total of X different roles since 2003
Skills & Expertise
▪ Basel II
▪ Cocensore dcensor
▪ Ccenso redcenso
    8 more skills ...


Gain access to all information



Company "Banking Industry"

Company name
Banking Industry
Company size
censo redcens
Website
http://www.legacybancorp.com
Linkedin Profile
https://linkedin.com/company/bancen ndussor
Industrial Field
Financial Services and Banking
Headquarter
United States, Wisconsin, Milwaukee
Full Company Profile
Banking Industry

Miguel Angel Roman Gasca's Work History
data available since 2003

  • 2023 (6 months)
    Banking Industry
    Mexico
    Risk and Compliance
    Financial Services, Banking, and Investment Solutions
    Banking Industry
    https://linkedin.com/company/banking-industry
  • 20XX (3+ censo)
    Ace nsoredcens oredcens
    Mcenso
    Rcen sor edcensored
  • 20XX (3+ censo)
    Bcensor edcensor
    Mcenso
    Rcen sor edcensored
    Fcensored censoredc ensoredc ens oredcensor edcensore
    https://linkedin.com/company/bancen ndussor
  • 20XX (3+ censo)
    Ace nsoredcens oredcens
    Mcenso
    Ccensoredc ensored cen soredcen soredce
    Fcensored censoredc ensoredc ens oredcensor edcensore
    https://linkedin.com/company/axacen enbesor
  • 20XX (1+ censo)
    Uce
    Mcenso
    Ccensoredc ensored
    Fcensored censoredc ensoredc ens oredcensor edcensore
  • 20XX (6 censor)
    Acensore dcensor
    Mcenso
    Ocensoredce nsor edcenso
    Fcensored censoredc ensoredc ens oredcensor edcensore
    https://linkedin.com/company/amecen xpressor
  • 20XX (6 censor)
    Ice nsor edcens
    Mcenso
    Ccensoredc ensored
    Fcensored censoredc ensoredc ens oredcensor edcensore
    https://linkedin.com/company/ingcen erlasor
  • 20XX (3+ censo)
    Ice nsor edcens
    Mcenso
    Ocensoredce nso redcensored cens oredcen
    Fcensored censoredc ensoredc ens oredcensor edcensore
    https://linkedin.com/company/ingcen erlasor
  • 20XX (1+ censo)
    Gcens oredcen
    Mcenso
    Ccensoredc
    Fcensored censoredc ensoredc ens oredcensor edcensore
    https://linkedin.com/company/grucen onsusor
  • 20XX (3+ censo)
    Acensoredc en so
    Mcenso
    Rcen soredcenso
    Fcensored censoredc ensoredc ens oredcensor edcensore
    https://linkedin.com/company/agrcen ex-ssor
  • 20XX (1+ censo)
    Acensoredc en so
    Mcenso
    Rcensoredce
    Fcensored censoredc ensoredc ens oredcensor edcensore
    https://linkedin.com/company/agrcen ex-ssor
Access full work history


Miguel Gasca's Professional Experience


Access full statistics


Miguel Angel Roman Gasca's Education

  • 20XX - 20XX - Universidad Iberoamericenso redcen so redcen
    Diploma, censored censore dcensoredc
    https://linkedin.com/company/universcen cana-ciudad-sor
  • 20XX - 20XX - Instituto Tecncensore d ce nsoredce nsoredcens or edcensore d censo
    Dcensore dcensored censo
  • 20XX - 20XX - Comillas censoredce nsoredcens o redce
    Mcensore dcensor edcensor edcenso
  • 19XX - 19XX - Instituto Tecncensore d ce nsoredce nsoredcens or edcensore d censo
    Bcensoredc ensored censored censoredcensor edc ensoredcens oredcen
  • 20XX - 20XX - Instituto Tecncensore d ce nsoredce nsoredcens or edcensore d censo
    Dcensore dcensor
Access all educational information


Frequently asked questions

What company does Miguel Gasca work for?
Miguel Gasca is working for Banking Industry
What is Miguel Gasca's title at Banking Industry?
Miguel's title is , Risk and Compliance
What is Miguel Gasca's Seniority at Banking Industry?
Miguel Gasca has been with Banking Industry for 6 months and is a normal employee
For how long is Miguel Gasca working as a Risk and Compliance?
Miguel Gasca has 7+ years experience as Risk and Compliance.
What are Miguel Gasca's functions as a Risk and Compliance ?
Miguel Gasca is responsible for Legal, Qualice nsoredcen
Which education does Miguel Gasca have?
Miguel Gasca has a Bachelor degree from Ucensoredce nsoredcensoredc ensore dc ensore.
Who are similar contacts like Miguel Gasca ?
Some similar contacts are David C., Patricia Urresti, Faride Gomez, Alberto Tame, Eric Monteagudo and Jocelin Gama.
What is Miguel Gasca's LinkedIn profile ?
Miguel Gasca's LinkedIn profile can be found at https://linkedin.com/in/mi***gelro***

Access All Contact Details
Disclaimer: The information provided on this website is intended for general informational purposes only. While we strive to ensure that the information is accurate and up-to-date, we cannot guarantee its completeness or accuracy and we do not endorse or guarantee the products or services of any company or individual listed.