Aileen Guzmán Coste
AeroLeads people directory · profile

Aileen Guzmán Coste Email & Phone Number

Profesora en Postgrado Responsabilidad Penal Personas Jurídicas y Sistemas de Compliance at Universidad de Valladolid
Location: Santo Domingo De Guzmán, Distrito Nacional, Dominican Republic 12 work roles 12 schools
LinkedIn matched
✓ Verified July 2026 3 data sources Profile completeness 86%

Contact Signals

LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Universidad de Valladolid
Role
Profesora en Postgrado Responsabilidad Penal Personas Jurídicas y Sistemas de Compliance
Location
Santo Domingo De Guzmán, Distrito Nacional, Dominican Republic
Company size
3312 employees

Who is Aileen Guzmán Coste? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Aileen Guzmán Coste is listed as Profesora en Postgrado Responsabilidad Penal Personas Jurídicas y Sistemas de Compliance at Universidad de Valladolid, a with 3312 employees, based in Santo Domingo De Guzmán, Distrito Nacional, Dominican Republic. AeroLeads shows a matched LinkedIn profile for Aileen Guzmán Coste.

Aileen Guzmán Coste previously worked as Representante Regional Las Americas at Egmont Group Of Financial Intelligence Units and Presidencia Grupo de Expertos para el control del Lavado de Activos at Organización De Los Estados Americanos (Oea). Aileen Guzmán Coste holds Evaluadora Certificada, Grupo Acción Financiera De Latinoamérica from Gafilat.

Company email context

Email format at Universidad de Valladolid

This section adds company-level context without repeating Aileen Guzmán Coste's masked contact details.

Universidad de Valladolid

Review company-level records connected to Aileen Guzmán Coste before choosing the right outreach path.

View email format View company profile Management contacts
Profile bio

About Aileen Guzmán Coste

Aileen Guzmán Coste is a Profesora en Postgrado Responsabilidad Penal Personas Jurídicas y Sistemas de Compliance at Universidad de Valladolid.

Current workplace

Aileen Guzmán Coste's current company

Company context helps verify the profile and gives searchers a useful next step.

Universidad de Valladolid
Universidad De Valladolid
Profesora en Postgrado Responsabilidad Penal Personas Jurídicas y Sistemas de Compliance
Santo Domingo, DO
Website
uva.es
Employees
3312
AeroLeads page
Company profile
View company profile Email format
12 roles

Aileen Guzmán Coste work experience

A career timeline built from the work history available for this profile.

Profesora En Postgrado Responsabilidad Penal Personas Jurídicas Y Sistemas De Compliance

Universidad De Valladolid

Santo Domingo, Do

Partner At Trilex Legal

Trilex Legal

República Dominicana

Jan 2020 - Jan 2021

Directora Legal

Itla
Aug 2012 - Dec 2015
12 education records

Aileen Guzmán Coste education

Evaluadora Certificada, Grupo Acción Financiera De Latinoamérica

Gafilat

Especialización Gestión De Eventos Potenciales De Riesgos De Lavado, Gestión De Eventos Potenciales De Riesgos De Lavado

Bdo Academy

Especialización, Gestión De Riesgos

Asociación Española Compliance

Especialidad Negocios Fiduciarios, Economics

Asociación Fiduciarias Dominicana (Asofidom)

Curso Especializado, Auditoría Prevención Lavado De Activos

Deloitte Rd

Diplomado, Gestión Integral De Riesgos

Instituto De Estudios En Compliance Ie Com

Especialización En Fideicomiso

Banco Mundial
FAQ

Frequently asked questions about Aileen Guzmán Coste

Quick answers generated from the profile data available on this page.

What company does Aileen Guzmán Coste work for?

Aileen Guzmán Coste works for Universidad de Valladolid.

What is Aileen Guzmán Coste's role at Universidad de Valladolid?

Aileen Guzmán Coste is listed as Profesora en Postgrado Responsabilidad Penal Personas Jurídicas y Sistemas de Compliance at Universidad de Valladolid.

Where is Aileen Guzmán Coste based?

Aileen Guzmán Coste is based in Santo Domingo De Guzmán, Distrito Nacional, Dominican Republic while working with Universidad de Valladolid.

What companies has Aileen Guzmán Coste worked for?

Aileen Guzmán Coste has worked for Universidad De Valladolid, Egmont Group Of Financial Intelligence Units, Organización De Los Estados Americanos (Oea), Unidad De Análisis Financiero (Uaf), and Superintendencia De Bancos De La República Dominicana.

How can I contact Aileen Guzmán Coste?

You can use AeroLeads to view verified contact signals for Aileen Guzmán Coste at Universidad de Valladolid, including work email, phone, and LinkedIn data when available.

What schools did Aileen Guzmán Coste attend?

Aileen Guzmán Coste holds Evaluadora Certificada, Grupo Acción Financiera De Latinoamérica from Gafilat.

Find 750M verified contacts

Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.