Who is Valentina Marin Giraldo? Overview
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Quick answer
Valentina Marin Giraldo is listed as Analista de Cumplimiento at Xanter, based in Medellín, Antioquia, Colombia. AeroLeads shows a matched LinkedIn profile for Valentina Marin Giraldo.
Valentina Marin Giraldo previously worked as Analista de Cumplimiento at Grupo Éxito and Analista Casos Preliminares at Fiscalía General De La Nación. Valentina Marin Giraldo holds Profesional En Criminalistica from Tecnológico De Antioquia - Institución Universitaria.
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Email format at Xanter
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Xanter
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Profile bio
About Valentina Marin Giraldo
Profesional en criminalística con amplia experiencia en el area de cumplimiento, análisis de riesgos, implementación de SARLATF, SIPLAFT, listas restrictivas y descartes, estudios de seguridad.
Current workplace
Valentina Marin Giraldo's current company
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4 roles
Valentina Marin Giraldo work experience
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Analista De Cumplimiento
Current
Oct 2024 - Present
Analista De Cumplimiento
May 2022 - Oct 2024
Analista Casos Preliminares
Responsabilidades: - Análisis de investigaciones preliminares en casos de desaparición y desplazamiento forzado.-Elaboración de informes periciales. ordenamiento de práctica de pruebas-manejo de bases de datos.-Asistencia en investigaciones de trabajo de campo.
Jul 2021 - Dec 2021
2 education records
Valentina Marin Giraldo education
Profesional En Criminalistica
Técnico En Recursos Humanos
FAQ
Frequently asked questions about Valentina Marin Giraldo
Quick answers generated from the profile data available on this page.
What company does Valentina Marin Giraldo work for?
Valentina Marin Giraldo works for Xanter.
What is Valentina Marin Giraldo's role at Xanter?
Valentina Marin Giraldo is listed as Analista de Cumplimiento at Xanter.
Where is Valentina Marin Giraldo based?
Valentina Marin Giraldo is based in Medellín, Antioquia, Colombia while working with Xanter.
What companies has Valentina Marin Giraldo worked for?
Valentina Marin Giraldo has worked for Xanter, Grupo Éxito, and Fiscalía General De La Nación.
How can I contact Valentina Marin Giraldo?
You can use AeroLeads to view verified contact signals for Valentina Marin Giraldo at Xanter, including work email, phone, and LinkedIn data when available.
What schools did Valentina Marin Giraldo attend?
Valentina Marin Giraldo holds Profesional En Criminalistica from Tecnológico De Antioquia - Institución Universitaria.
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