Analista De Cumplimiento
Current
Mar 2024 - Present
AeroLeads people directory · profile
Mishelle Jordán Email & Phone Number
Analista Cumplimiento LD/ FT en Spectrum | Licenciatura en Tecnología y Administración de empresas
at
Spectrum
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
Analista Cumplimiento LD/ FT en Spectrum | Licenciatura en Tecnología y Administración de empresas
Location
Guatemala City, Guatemala
Company size
Who is Mishelle Jordán? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Mishelle Jordán is listed as Analista Cumplimiento LD/ FT en Spectrum | Licenciatura en Tecnología y Administración de empresas at Spectrum, a with 238 employees, based in Guatemala City, Guatemala. AeroLeads shows a matched LinkedIn profile for Mishelle Jordán.
Mishelle Jordán previously worked as Analista de Cumplimiento at Spectrum and Analista Cumplimiento at Banco Industrial Guatemala. Mishelle Jordán holds Licenciatura, Tecnología Y Administración De Empresas from Universidad Galileo.
Company email context
Email format at Spectrum
This section adds company-level context without repeating Mishelle Jordán's masked contact details.
Spectrum
Review company-level records connected to Mishelle Jordán before choosing the right outreach path.
Profile bio
About Mishelle Jordán
Como analista de cumplimiento, contribuyo a la prevención de lavado de dinero y financiamiento al terrorismo, identificando y evaluando a los clientes considerados de alto riesgo. Gracias a mi trabajo, he logrado reducir el nivel de exposición al riesgo y cumplir con las normativas legales y regulatorias vigentes.Me encuentro estudiando en la Universidad Galileo con una licenciatura en Tecnología y Administración de empresas, lo que me ha permitido desarrollar habilidades en informática, gestión, análisis y comunicación. Me apasiona el aprendizaje continuo y la innovación, y busco constantemente mejorar mis conocimientos y competencias en el ámbito del cumplimiento bancario. Mi objetivo es aportar valor a la organización y a la sociedad, mediante el ejercicio ético y responsable de mi profesión.
Current workplace
Mishelle Jordán's current company
Company context helps verify the profile and gives searchers a useful next step.
Spectrum
3 roles
Mishelle Jordán work experience
A career timeline built from the work history available for this profile.
Analista Cumplimiento
Jan 2021 - Mar 2024
Auxiliar Cumplimiento
Feb 2016 - Jan 2021
Team & coworkers
Colleagues at Spectrum
Other employees you can reach at spectrum.com.gt. View company contacts for 238 employees →
HL
Helen López
Colleague at SpectrumGuatemala
View →
AR
Anya Recinos Anderson
Colleague at SpectrumGuatemala
View →
MO
Mariana Olivares
Colleague at SpectrumGuatemala City, Guatemala
View →
RM
Regina Mejia
Colleague at SpectrumGuatemala City, Guatemala
View →
DG
Douglas Gil
Colleague at SpectrumGuatemala
View →
CE
Carlos E. Ramírez Rámila Cpm
Colleague at SpectrumGuatemala
View →
CA
Carlos Arriola
Colleague at SpectrumGuatemala City, Guatemala
View →
EA
Esteban Archila Pérez
Colleague at SpectrumGuatemala
View →
GZ
Gonzalo Zarceño
Colleague at SpectrumGuatemala
View →
JJ
Juan José Ramos López
Colleague at SpectrumGuatemala City, Guatemala
View →
Helen López
Colleague at SpectrumGuatemala
View →
AR
Anya Recinos Anderson
Colleague at SpectrumGuatemala
View →
MO
Mariana Olivares
Colleague at SpectrumGuatemala City, Guatemala
View →
RM
Regina Mejia
Colleague at SpectrumGuatemala City, Guatemala
View →
DG
Douglas Gil
Colleague at SpectrumGuatemala
View →
CE
Carlos E. Ramírez Rámila Cpm
Colleague at SpectrumGuatemala
View →
CA
Carlos Arriola
Colleague at SpectrumGuatemala City, Guatemala
View →
EA
Esteban Archila Pérez
Colleague at SpectrumGuatemala
View →
GZ
Gonzalo Zarceño
Colleague at SpectrumGuatemala
View →
JJ
Juan José Ramos López
Colleague at SpectrumGuatemala City, Guatemala
View →
1 education record
Mishelle Jordán education
FAQ
Frequently asked questions about Mishelle Jordán
Quick answers generated from the profile data available on this page.
What company does Mishelle Jordán work for?
Mishelle Jordán works for Spectrum.
What is Mishelle Jordán's role at Spectrum?
Mishelle Jordán is listed as Analista Cumplimiento LD/ FT en Spectrum | Licenciatura en Tecnología y Administración de empresas at Spectrum.
Where is Mishelle Jordán based?
Mishelle Jordán is based in Guatemala City, Guatemala while working with Spectrum.
What companies has Mishelle Jordán worked for?
Mishelle Jordán has worked for Spectrum and Banco Industrial Guatemala.
Who are Mishelle Jordán's colleagues at Spectrum?
Mishelle Jordán's colleagues at Spectrum include Helen López, Anya Recinos Anderson, Mariana Olivares, Regina Mejia, and Douglas Gil.
How can I contact Mishelle Jordán?
You can use AeroLeads to view verified contact signals for Mishelle Jordán at Spectrum, including work email, phone, and LinkedIn data when available.
What schools did Mishelle Jordán attend?
Mishelle Jordán holds Licenciatura, Tecnología Y Administración De Empresas from Universidad Galileo.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Mishelle Jordán you were looking for.
View similar profiles
