Aileen Guzmán Coste

Aileen Guzmán Coste Email and Phone Number

Directora General UAF-RD @ Egmont Group of Financial Intelligence Units
Aileen Guzmán Coste's Location
Santo Domingo de Guzmán, Distrito Nacional, Dominican Republic, Dominican Republic
About Aileen Guzmán Coste

Aileen Guzmán Coste is a Directora General UAF-RD at Egmont Group of Financial Intelligence Units.

Aileen Guzmán Coste's Current Company Details
Egmont Group of Financial Intelligence Units

Egmont Group Of Financial Intelligence Units

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Directora General UAF-RD
Website:
egmontgroup.org
Employees:
26
Aileen Guzmán Coste Work Experience Details
  • Egmont Group Of Financial Intelligence Units
    Representante Regional Las Americas
    Egmont Group Of Financial Intelligence Units Jun 2024 - Present
    Canadá
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  • Organización De Los Estados Americanos (Oea)
    Presidencia Grupo De Expertos Para El Control Del Lavado De Activos
    Organización De Los Estados Americanos (Oea) Nov 2023 - Present
    Washington, Estados Unidos
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  • Organización De Los Estados Americanos (Oea)
    Vicepresidencia Grupo De Expertos Para El Control Del Lavado De Activos (Gelavex)
    Organización De Los Estados Americanos (Oea) Jan 2023 - Nov 2023
    Washington, Estados Unidos
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  • Unidad De Análisis Financiero (Uaf)
    Directora General Unidad De Análisis Financiero
    Unidad De Análisis Financiero (Uaf) Sep 2022 - Present
    República Dominicana
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  • Superintendencia De Bancos De La República Dominicana
    Directora Prevención Lavado De Activos Y Crímenes Financieros Superintendencia De Bancos Rep. Dom.
    Superintendencia De Bancos De La República Dominicana Jan 2021 - Oct 2022
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  • Trilex Legal
    Partner At Trilex Legal
    Trilex Legal Jan 2020 - Jan 2021
    República Dominicana
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  • Canahuate Rouchès
    Abogada-Cumplimiento
    Canahuate Rouchès Aug 2018 - Jan 2020
    República Dominicana
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  • Ministerio De La Presidencia De La República Dominicana
    Asesor Fideicomiso Vbc-Rd
    Ministerio De La Presidencia De La República Dominicana Jan 2017 - May 2018
    República Dominicana
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  • Itla
    Directora Legal
    Itla Aug 2012 - Dec 2015
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  • Centro Financiero Bhd, Sa
    Abogada
    Centro Financiero Bhd, Sa Jan 2010 - Aug 2012
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  • Banco Central De La Rep. Dom.
    Abogado Ii
    Banco Central De La Rep. Dom. Nov 2006 - Jan 2010
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Aileen Guzmán Coste Education Details

Frequently Asked Questions about Aileen Guzmán Coste

What company does Aileen Guzmán Coste work for?

Aileen Guzmán Coste works for Egmont Group Of Financial Intelligence Units

What is Aileen Guzmán Coste's role at the current company?

Aileen Guzmán Coste's current role is Directora General UAF-RD.

What schools did Aileen Guzmán Coste attend?

Aileen Guzmán Coste attended Gafilat, Universidad De Salamanca, Universidad De Salamanca, Pontificia Universidad Católica Madre Y Maestra, Pontificia Universidad Católica Madre Y Maestra, Pontificia Universidad Católica Madre Y Maestra, Bdo Academy, Asociación Española Compliance, Asociación Fiduciarias Dominicana (Asofidom), Deloitte Rd, Instituto De Estudios En Compliance Ie Com, Banco Mundial.

Who are Aileen Guzmán Coste's colleagues?

Aileen Guzmán Coste's colleagues are Alex Mossima, Ulan Raissov, Abdulrahman Al Suwaidi, Zahra Maleki, Parviz Bakhshaliyev, Cams, Jagmohan Chaudhary, Nedko Krumov.

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