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Daniela Chaparro Leon Email & Phone Number

Senior Compliance Analyst at Incofin Investment Management
Location: Bogota, D.c., Colombia 7 work roles 3 schools
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Current company
Incofin Investment Management
Role
Senior Compliance Analyst
Location
Bogota, D.c., Colombia
Company size
103 employees

Who is Daniela Chaparro Leon? Overview

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Quick answer

Daniela Chaparro Leon is listed as Senior Compliance Analyst at Incofin Investment Management, a with 103 employees, based in Bogota, D.c., Colombia. AeroLeads shows a matched LinkedIn profile for Daniela Chaparro Leon.

Daniela Chaparro Leon previously worked as Compliance Analyst at Incofin Investment Management and AML Sanctions Wealth Senior Analyst at Scotiabank. Daniela Chaparro Leon holds International Relations And Affairs from Universidad Del Rosario.

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Email format at Incofin Investment Management

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Incofin Investment Management

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Profile bio

About Daniela Chaparro Leon

Professional in international relations with knowledge and experience in Enhanced Due Diligence, Anti money laundering and counter Terrorist Financing. Analytical and detail oriented analyst with a strong ability on risks based due diligence. Collaborative team player delivering the highest quality strategic solutions.

Current workplace

Daniela Chaparro Leon's current company

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Incofin Investment Management
Incofin Investment Management
Senior Compliance Analyst
Bogotá, Bogota, CO
Website
incofin.com
Employees
103
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Company profile
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7 roles

Daniela Chaparro Leon work experience

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

Aml Sanctions Wealth Senior Analyst

Scotiabank

Bogotá, Capital District, Colombia

Sep 2022 - May 2023

Anti-Money Laundering Pep Senior Analyst

Scotiabank

Bogotá, Capital District, Colombia

Jan 2022 - Aug 2022

Aml Pep Compliance Analyst

Scotiabank

Bogota, D.C., Capital District, Colombia

Jun 2021 - Dec 2021

Anti-Money Laundering Analyst

Scotiabank

Bogotá D.C. Area, Colombia

Sep 2018 - May 2021

Marketing

Vitro

Chía, Cundinamarca Department, Colombia

Feb 2018 - Aug 2018
Team & coworkers

Colleagues at Incofin Investment Management

Other employees you can reach at incofin.com. View company contacts for 103 employees →

DL Dannet Liv Dannet Liv Colleague at Incofin Investment ManagementUnited States View → SK Sanjay Kumar D Sanjay Kumar D Colleague at Incofin Investment ManagementChennai, Tamil Nadu, India View → LG Lia Gonzalez Lia Gonzalez Colleague at Incofin Investment ManagementBogotá D.C. Metropolitan Area, Colombia View → KF Karla Fortich Palomino Karla Fortich Palomino Colleague at Incofin Investment ManagementBogota, D.C., Capital District, Colombia View → EM Esther Mareka Ndolo Esther Mareka Ndolo Colleague at Incofin Investment ManagementNairobi County, Kenya View → RM Ritesh Modi Ritesh Modi Colleague at Incofin Investment ManagementChennai, Tamil Nadu, India View → FB Fredrick Bennani Fredrick Bennani Colleague at Incofin Investment ManagementNairobi County, Kenya View → GA Gilberto Andrés Sánchez Cortés Gilberto Andrés Sánchez Cortés Colleague at Incofin Investment ManagementBogota, D.C., Capital District, Colombia View → AM Angela Milena Rivera Pinzón Angela Milena Rivera Pinzón Colleague at Incofin Investment ManagementColombia View → PB Pranav Bafna Pranav Bafna Colleague at Incofin Investment ManagementDelhi, India View →
3 education records

Daniela Chaparro Leon education

High School Diploma, Half Year Of High School In 12Th Grade

Orewa College

Professional Trader, Trading

Golden Wolf Trading
FAQ

Frequently asked questions about Daniela Chaparro Leon

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

What company does Daniela Chaparro Leon work for?

Daniela Chaparro Leon works for Incofin Investment Management.

What is Daniela Chaparro Leon's role at Incofin Investment Management?

Daniela Chaparro Leon is listed as Senior Compliance Analyst at Incofin Investment Management.

Where is Daniela Chaparro Leon based?

Daniela Chaparro Leon is based in Bogota, D.c., Colombia while working with Incofin Investment Management.

What companies has Daniela Chaparro Leon worked for?

Daniela Chaparro Leon has worked for Incofin Investment Management, Scotiabank, and Vitro.

Who are Daniela Chaparro Leon's colleagues at Incofin Investment Management?

Daniela Chaparro Leon's colleagues at Incofin Investment Management include Dannet Liv, Sanjay Kumar D, Lia Gonzalez, Karla Fortich Palomino, and Esther Mareka Ndolo.

How can I contact Daniela Chaparro Leon?

You can use AeroLeads to view verified contact signals for Daniela Chaparro Leon at Incofin Investment Management, including work email, phone, and LinkedIn data when available.

What schools did Daniela Chaparro Leon attend?

Daniela Chaparro Leon holds International Relations And Affairs from Universidad Del Rosario.

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