Contact directory profile

Roberto Sanchez


Director of Compliance at Divitia Group Ltd.
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Roberto Sanchez's Contact Information

Email (work) *************** divitiaglobal.com
LinkedIn URL linkedin.com/in/robcen ez-35sor
Company Divitia Group Ltd.
Residence Brazil, São Paulo, São Paulo
Last updated 2024-09-06
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Directors provide strategic vision, leadership, planning and direction with regards to the organization's operations.
Other job titles include Chief Executive Officer (CEO) and President.
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Roberto Sanchez's current details

Current Title
Director of Compliance
Type of Role
Director
 just 1.4% from Brazil work as a Director
Job functions
Entrepreneurship, Operations and Quality Assurance
Job Seniority
Higher Management
  just 2.1% from Brazil are employed in Higher Management
Current Industry
Financial censored cen soredce
Location
Brazil, São Paulo, São Paulo
Experience (tracked since 1998)
▪ c ensore experience at Divitia Group Ltd.
▪ c ensore experience as Director of Compliance
Work-life tracked since 1998
Roberto Sanchez had a total of X different roles since 1998
Skills & Expertise
▪ AML
▪ Cocensore dcensoredc
▪ Fcensored cens
    2 more skills ...


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Company "Divitia Group Ltd."

Company name
Divitia Group Ltd.
Company size
censo redcens
Year Founded
2003
Website
http://www.divitiaglobal.com
Linkedin Profile
https://linkedin.com/company/divcen oup-sor
Industrial Field
Financial Services and Banking
Headquarter
New Zealand Wellington
Full Company Profile
Divitia Group Ltd.

Roberto Sanchez's Work History
data available since 1998

  • 2021 (6 months)
    Divitia
    Brazil
    Director of Compliance
    Financial Services and Banking
  • 20XX (6 censor)
    Dcensor edcen sore
    Bcenso
    Dcensore dc ensoredcen
    Fcensored censored cen soredce
    https://linkedin.com/company/divcen oup-sor
  • 20XX (15c ensor)
    Dcensor edcen sore
    Bcenso
    Dcensore dc ensoredcen
    Fcensored censored cen soredce
    https://linkedin.com/company/divcen oup-sor
  • 20XX (3+ censo)
    Ccens
    Bcenso
    Ccensoredc ensored
    Fcensored censored cen soredce
    https://linkedin.com/company/ccen lsor
  • 19XX (3+ censo)
    Rcens ored ce nsoredce
    Bcenso
    Rcen soredce
    Fcensored censored cen soredce
    https://linkedin.com/company/royacen f-scotsor
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Roberto Sanchez's Professional Experience


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Roberto Sanchez's Education

  • 19XX - 19XX - University ce nsore
    Master oc ensoredc ensoredcensore dcens
    https://linkedin.com/company/chabacen rsity-ofsor
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Frequently asked questions

What company does Roberto Sanchez work for?
Roberto Sanchez is working for Divitia Group Ltd.
What is Roberto Sanchez's title at Divitia Group Ltd.?
Roberto's title is , Director of Compliance
What is Roberto Sanchez's Seniority at Divitia Group Ltd.?
Roberto Sanchez has been with Divitia Group Ltd. for 6 months and is in Higher Management
For how long is Roberto Sanchez working as a Director of Compliance?
Roberto Sanchez has 6 months experience as Director of Compliance.
What are Roberto Sanchez's functions as a Director of Compliance ?
Roberto Sanchez is responsible for Entrepreneurship, Qualitc ensoredcen soredcenso
What is Roberto Sanchez's email contact?
Roberto Sanchez's email address is ***************@divitiaglobal.com
Which education does Roberto Sanchez have?
Roberto Sanchez has a Phd degree from Ucensoredc en sored.
Who are similar contacts like Roberto Sanchez ?
Some similar contacts are Francine Aristmunho, Meire Garcia, Denise Gomes, Breno Barlach, Benoit Bernier and Cristiano Chaves.

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