Associate Director Gmb Internal Controls
Current
Apr 2024 - Present
AeroLeads people directory · profile
Juan David Torres Ramírez Email & Phone Number
Associate Director GMB Internal Controls
at
ScotiaGBS Colombia del grupo Scotiabank
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 100%
Current company
Role
Associate Director GMB Internal Controls
Location
Colombia
Company size
Who is Juan David Torres Ramírez? Overview
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Quick answer
Juan David Torres Ramírez is listed as Associate Director GMB Internal Controls at ScotiaGBS Colombia del grupo Scotiabank, a with 73 employees, based in Colombia. AeroLeads shows a matched LinkedIn profile for Juan David Torres Ramírez.
Juan David Torres Ramírez previously worked as Manager Non-Financial Risk at Scotiagbs Colombia Del Grupo Scotiabank and AML Manager Transactional Monitoring at Scotiagbs Colombia Del Grupo Scotiabank. Juan David Torres Ramírez holds Especialista En Evaluación Y Desarrollo De Proyectos from Universidad Del Rosario.
Company email context
Email format at ScotiaGBS Colombia del grupo Scotiabank
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ScotiaGBS Colombia del grupo Scotiabank
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Profile bio
About Juan David Torres Ramírez
Apasionado por los las finanzas, el análisis de mercados y de coyuntura económica. Autogestión, constancia y liderazgo son algunas de mis fortalezas profesionales. Tengo un enfoque consciente y crítico sobre la realidad, esto me permite la construcción elocuente de nuevas ideas y resultados.
Listed skills include Spanish, Economics, English, Stata, and 9 others.
Current workplace
Juan David Torres Ramírez's current company
Company context helps verify the profile and gives searchers a useful next step.
Scotiagbs Colombia Del Grupo Scotiabank
Employees
73
AeroLeads page
9 roles
Juan David Torres Ramírez work experience
A career timeline built from the work history available for this profile.
Manager Non-Financial Risk
Jun 2022 - Apr 2024
Aml Manager Transactional Monitoring
Jun 2021 - Jul 2022
Qc Manager Transactional Monitoring
Oct 2019 - Oct 2021
Senior Analyst Aml Risk 2Nd Line
Jan 2019 - Oct 2019
Analista Senior De Crédito Empresarial
Análisis profundo y de alta complejidad en compañías de alto valor con enfoque a la viabilidad de crédito, oportunidad de negocio, contraparte y facilidad de liquidez.
Aug 2018 - Jan 2019
Analista De Crédito Empresarial
Análisis de riesgo de crédito, viabilidad de negocio, liquidez y contraparte.
Apr 2017 - Aug 2018
Analista Especializado Crédito Empresarial
Apr 2016 - Jun 2016
Analista De Créditos
Aug 2014 - Apr 2016
3 education records
Juan David Torres Ramírez education
Especialista En Evaluación Y Desarrollo De Proyectos
Economista
Bachiller Académico, Sobresaliente - Estudiante Graduado Con Honores
Liceo De Londres
FAQ
Frequently asked questions about Juan David Torres Ramírez
Quick answers generated from the profile data available on this page.
What company does Juan David Torres Ramírez work for?
Juan David Torres Ramírez works for ScotiaGBS Colombia del grupo Scotiabank.
What is Juan David Torres Ramírez's role at ScotiaGBS Colombia del grupo Scotiabank?
Juan David Torres Ramírez is listed as Associate Director GMB Internal Controls at ScotiaGBS Colombia del grupo Scotiabank.
Where is Juan David Torres Ramírez based?
Juan David Torres Ramírez is based in Colombia while working with ScotiaGBS Colombia del grupo Scotiabank.
What companies has Juan David Torres Ramírez worked for?
Juan David Torres Ramírez has worked for Scotiagbs Colombia Del Grupo Scotiabank, Coltefinanciera, Banco Caja Social, and Banco De Bogotá.
How can I contact Juan David Torres Ramírez?
You can use AeroLeads to view verified contact signals for Juan David Torres Ramírez at ScotiaGBS Colombia del grupo Scotiabank, including work email, phone, and LinkedIn data when available.
What schools did Juan David Torres Ramírez attend?
Juan David Torres Ramírez holds Especialista En Evaluación Y Desarrollo De Proyectos from Universidad Del Rosario.
What skills is Juan David Torres Ramírez known for?
Juan David Torres Ramírez is listed with skills including Spanish, Economics, English, Stata, Macroeconomics, Research, Teamwork, and Statistics.
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