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Nelson Liriano


Director Prevención LAFT - FIBA-AML- ISO-37301 -I2 - Máster at Banreservasrd
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Nelson Liriano's Contact Information

LinkedIn URL linkedin.com/in/necen irisor
Company Banreservasrd
Residence Dominican Republic, Santo Domingo, Santo Domingo
Last updated 2024-08-28
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Directors provide strategic vision, leadership, planning and direction with regards to the organization's operations.
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Nelson Liriano's current details

Current Title
Director Prevención LAFT - FIBA-AML- ISO-37301 -I2 - Máster
Type of Role
Director
 just 1.9% from Dominican Republic work as a Director
Job functions
Entrepreneurship
Job Seniority
Higher Management
  6% from Dominican Republic are employed in Higher Management
Current Industry
Financial Serviccen soredcen sor edcensored censoredc
Location
Dominican Republic, Santo Domingo, Santo Domingo
Experience (tracked since 2018)
▪ c ensore experience at Banreservasrd
▪ ce nsore experience as Director Prevención LAFT - FIBA-AML- ISO-37301 -I2 - Máster
Work-life tracked since 2018
Nelson Liriano had a total of X different roles since 2018


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Company "Banreservasrd"

Company name
Banreservasrd
Company size
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Year Founded
1941
Website
https://www.banreservas.com
Linkedin Profile
https://linkedin.com/company/bancen rvassor
Headquarter
Dominican Republic, Distrito Nacional, Santo Domingo
Full Company Profile
Banreservasrd

Nelson Liriano's Work History
data available since 2018

  • 2024 (a few months)
    Banreservasrd
    Dominican Republic
    Director Prevención LAFT - FIBA-AML- ISO-37301 -I2 - Máster
    Financial Services, Banking, and Investment Solutions
    Banreservasrd
    https://linkedin.com/company/banreservasrd
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Nelson Liriano's Professional Experience


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Frequently asked questions

What company does Nelson Liriano work for?
Nelson Liriano is working for Banreservasrd
What is Nelson Liriano's title at Banreservasrd?
Nelson's title is , Director Prevención LAFT - FIBA-AML- ISO-37301 -I2 - Máster
What is Nelson Liriano's Seniority at Banreservasrd?
Nelson Liriano has been with Banreservasrd for 6 months and is in Higher Management
For how long is Nelson Liriano working as a Director Prevención LAFT - FIBA-AML- ISO-37301 -I2 - Máster?
Nelson Liriano has 1+ years experience as Director Prevención LAFT - FIBA-AML- ISO-37301 -I2 - Máster.
What are Nelson Liriano's functions as a Director Prevención LAFT - FIBA-AML- ISO-37301 -I2 - Máster ?
Nelson Liriano is responsible for Entrepreneurshcen soredcenso
Who are similar contacts like Nelson Liriano ?
Some similar contacts are Edgar Reyes, Nathasha Tavárez, Arturo Fondeur, Adavelis Guerrero, Carlos Castro and Miguel Piantini.
What is Nelson Liriano's LinkedIn profile ?
Nelson Liriano's LinkedIn profile can be found at https://linkedin.com/in/ne***liri***
Who are Nelson Liriano's colleagues at Banreservasrd?
Some of Nelson Liriano's colleagues are Humberto Flaquer, Ramon Alcantara, Frederich Serrano, Glenny Vega, Miguel Sánchez, Dario Mejia.

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