Daniel Alejandro García R.

Daniel Alejandro García R. Email and Phone Number

Auditoría Interna, Prevención de Fraudes, Oficial de Cumplimiento PLD/FT, Compliance Officer @ CSN Cooperativa Financiera
las puentes, nuevo león, mexico
Daniel Alejandro García R.'s Location
Monterrey, Nuevo León, Mexico, Mexico
About Daniel Alejandro García R.

Auditoría interna, Administración de Riesgos, Control Interno, Prevención de Lavado de Dinero, Gobierno Corporativo

Daniel Alejandro García R.'s Current Company Details
CSN Cooperativa Financiera

Csn Cooperativa Financiera

View
Auditoría Interna, Prevención de Fraudes, Oficial de Cumplimiento PLD/FT, Compliance Officer
las puentes, nuevo león, mexico
Website:
csn.coop
Employees:
66
Daniel Alejandro García R. Work Experience Details
  • Csn Cooperativa Financiera
    Auditor Interno
    Csn Cooperativa Financiera Aug 2021 - Present
    Nuevo León, México
    View
  • Csn Cooperativa Financiera
    Gerente De Contraloría
    Csn Cooperativa Financiera Jan 2019 - Aug 2021
  • Csn Cooperativa Financiera
    Auditor Interno
    Csn Cooperativa Financiera Dec 2012 - Dec 2018
  • Csn Cooperativa Financiera
    Coordinador De Gestión De Riesgos
    Csn Cooperativa Financiera Jan 2012 - Nov 2012

Daniel Alejandro García R. Education Details

Frequently Asked Questions about Daniel Alejandro García R.

What company does Daniel Alejandro García R. work for?

Daniel Alejandro García R. works for Csn Cooperativa Financiera

What is Daniel Alejandro García R.'s role at the current company?

Daniel Alejandro García R.'s current role is Auditoría Interna, Prevención de Fraudes, Oficial de Cumplimiento PLD/FT, Compliance Officer.

What schools did Daniel Alejandro García R. attend?

Daniel Alejandro García R. attended Universidad Autónoma De Nuevo León.

Who are Daniel Alejandro García R.'s colleagues?

Daniel Alejandro García R.'s colleagues are Armando Alvarado, Iván D., Tadeo Castillo, Brenda Peña Martinez, Oswaldo Castro, Sergio Alberto Nuncio Soto, Jonathan Josue Badal Cruz.

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.