Who is Guisselle S.? Overview
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Quick answer
Guisselle S. is listed as Consultora ALA and CFT at GAFILAT, based in Nicaragua. AeroLeads shows a matched LinkedIn profile for Guisselle S..
Guisselle S. previously worked as Consultora ALA/CFT at Gafilat and Analista Financiero at Unidad De Análisis Financiero. Guisselle S. holds Especialización En Gerencia Financiera, Administración Y Gestión De Empresas, General from Universidad Centroamericana, Managua.
Company email context
Email format at GAFILAT
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GAFILAT
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Profile bio
About Guisselle S.
Guisselle S. is a Consultora ALA and CFT at GAFILAT. She is proficient in Inglés.
Current workplace
Guisselle S.'s current company
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3 roles
Guisselle S. work experience
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Consultora Ala/Cft
Current
Apr 2021 - Present
Analista Financiero
Unidad De Análisis Financiero
• Llevé a cabo análisis de reportes de transacciones sospechosas de LA/FT remitidas por IF y APNFD.• Realicé análisis de tendencias y tipologías de LA/FT.• Participé en el diseño acciones dirigidas a la implementación de los Estándares Internacionales del GAFI en Nicaragua.• Participé en el equipo nacional que atendió el proceso de Evaluación Mutua de Nicaragua conducido por GAFILAT, brindando apoyo técnico en relación con las Recomendaciones 1, 2, 3, 33 y 34 y el Resultado Inmediato 1.
Jan 2013 - Jun 2019
2 education records
Guisselle S. education
Especialización En Gerencia Financiera, Administración Y Gestión De Empresas, General
Licenciatura En Administración De Empresa, Business Administration, Management And Operations
FAQ
Frequently asked questions about Guisselle S.
Quick answers generated from the profile data available on this page.
What company does Guisselle S. work for?
Guisselle S. works for GAFILAT.
What is Guisselle S.'s role at GAFILAT?
Guisselle S. is listed as Consultora ALA and CFT at GAFILAT.
Where is Guisselle S. based?
Guisselle S. is based in Nicaragua while working with GAFILAT.
What companies has Guisselle S. worked for?
Guisselle S. has worked for Gafilat and Unidad De Análisis Financiero.
How can I contact Guisselle S.?
You can use AeroLeads to view verified contact signals for Guisselle S. at GAFILAT, including work email, phone, and LinkedIn data when available.
What schools did Guisselle S. attend?
Guisselle S. holds Especialización En Gerencia Financiera, Administración Y Gestión De Empresas, General from Universidad Centroamericana, Managua.
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