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Vanessa Urbina Leiva


Compliance Manager at Financiera
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Vanessa Urbina Leiva's Contact Information

LinkedIn URL linkedin.com/in/vanescen a-mba-bscsor
Company Financiera
Residence unknown
Last updated 2024-07-06
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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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Career Opportunities at Financiera

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Vanessa Leiva's current details

Current Title
Compliance Manager
Type of Role
Compliance Officer
Job functions
Legal, Operations and Quality Assurance
Job Seniority
Non Management
Current Industry
International Trade and Economic ensoredcens ore dcensored censoredc ensoredc ens oredcensor edcensore
Location
unknown
Experience (tracked since 2023)
▪ c ens oredce experience at Financiera
▪ c ens oredce experience as Compliance Manager
LinkedIn profile
linkedin.com/in/vanescen a-mba-bscsor


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Company "Financiera"

Company name
Financiera
Company size
censo redcens
Website
http://www.investval.com
Linkedin Profile
https://linkedin.com/company/icen tvsor
Industrial Field
International Trade and Economic Development
Headquarter
United States, Kansas, Caney
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Financiera

Vanessa Urbina Leiva's Work History
data available since 2023

  • 2024 (a few months)
    Financiera
    Compliance Manager
    Financiera
    https://linkedin.com/company/investval
  • 20XX (1+ censo)
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    https://linkedin.com/company/icen tvsor
  • 20XX (1+ censo)
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    https://linkedin.com/company/icen tvsor
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Vanessa Leiva's Professional Experience


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Frequently asked questions

What company does Vanessa Leiva work for?
Vanessa Leiva is working for Financiera
What is Vanessa Leiva's title at Financiera?
Vanessa's title is , Compliance Manager
What is Vanessa Leiva's Seniority at Financiera?
Vanessa Leiva has been with Financiera for a few months and is a normal employee
For how long is Vanessa Leiva working as a Compliance Manager?
Vanessa Leiva has a few months experience as Compliance Manager.
What are Vanessa Leiva's functions as a Compliance Manager ?
Vanessa Leiva is responsible for Legal, Quality Asscensore dcensoredc
Who are similar contacts like Vanessa Leiva ?
Some similar contacts are Priti Singh, Heather Goodwill, Traci Levine, Yague Niang, Loretta Nelson and Michael Hobden.
What is Vanessa Leiva's LinkedIn profile ?
Vanessa Leiva's LinkedIn profile can be found at https://linkedin.com/in/vanes***va-mba-bsc***
Who are Vanessa Leiva's colleagues at Financiera?
Some of Vanessa Leiva's colleagues are Max Leon, Solange Tamae, Irenda Claure, María Riquelme, Fabiana Bacchi, Analia Galofaro.

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