Melissa Almirez

Melissa Almirez Email and Phone Number

Oficial de Cumplimiento en COMIGSS, R.L. @
Melissa Almirez's Location
Zona Doce, Guatemala, Guatemala, Guatemala
About Melissa Almirez

10 años en cumplimiento como oficial de cumplimiento titular, con especialización en temas de prevención de lavado de dinero u otros activos y para reprimir el financiamiento del terrorismo avalados por la Asociación Bancaria de Guatemala y especialización en administración del riesgo avalada por Pretecsa y Arasco.10

Melissa Almirez's Current Company Details
COMIGSS, R.L.

Comigss, R.L.

Oficial de Cumplimiento en COMIGSS, R.L.
Melissa Almirez Work Experience Details
  • Comigss, R.L.
    Oficial De Cumplimiento
    Comigss, R.L. Feb 2016 - Present
    Análisis transaccional de asociados, proponer programas al CdA., capacitar al personal administrativo y directivos en temas ld y ft.
  • Comigss, R.L.
    Oficial De Cumplimiento Suplente
    Comigss, R.L. Mar 2015 - Feb 2016
    Envío de reportes ante la Superintendencia de Bancos, análisis transaccional de los asociados,.
  • Comigss, R.L.
    Analista De Cumplimiento
    Comigss, R.L. Oct 2014 - Mar 2015
  • W. García Y Asociados, S.C.
    Auxiliar De Auditoría
    W. García Y Asociados, S.C. Dec 2013 - Sep 2014

Melissa Almirez Skills

Management Microsoft Office Microsoft Excel Liderazgo Presupuestos Estrategia Empresarial Cambio Organizacional Microsoft Powerpoint Entrenamiento

Melissa Almirez Education Details

Frequently Asked Questions about Melissa Almirez

What company does Melissa Almirez work for?

Melissa Almirez works for Comigss, R.l.

What is Melissa Almirez's role at the current company?

Melissa Almirez's current role is Oficial de Cumplimiento en COMIGSS, R.L..

What schools did Melissa Almirez attend?

Melissa Almirez attended Universidad De San Carlos De Guatemala.

What skills is Melissa Almirez known for?

Melissa Almirez has skills like Management, Microsoft Office, Microsoft Excel, Liderazgo, Presupuestos, Estrategia Empresarial, Cambio Organizacional, Microsoft Powerpoint, Entrenamiento.

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