Vanessa Pimentel Díaz
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Vanessa Pimentel Díaz Email & Phone Number

Gerente División Prevención de Lavado - Oficial de Cumplimiento at Inversiones Popular
Location: Dominican Republic, Dominican Republic, Dominican Republic 7 work roles 3 schools
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Current company
Inversiones Popular
Role
Gerente División Prevención de Lavado - Oficial de Cumplimiento
Location
Dominican Republic, Dominican Republic, Dominican Republic
Company size
73 employees

Who is Vanessa Pimentel Díaz? Overview

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Quick answer

Vanessa Pimentel Díaz is listed as Gerente División Prevención de Lavado - Oficial de Cumplimiento at Inversiones Popular, a company with 73 employees, based in Dominican Republic, Dominican Republic, Dominican Republic. AeroLeads shows a matched LinkedIn profile for Vanessa Pimentel Díaz.

Vanessa Pimentel Díaz previously worked as Compliance Manager at Inversiones Popular and Compliance Manager at Afi Popular. Vanessa Pimentel Díaz holds Fiba Aml Certified Associate from Florida International University.

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Email format at Inversiones Popular

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Inversiones Popular

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About Vanessa Pimentel Díaz

Vanessa Pimentel Díaz is a Gerente División Prevención de Lavado - Oficial de Cumplimiento at Inversiones Popular. She possess expertise in aml, anti money laundering, banking, derecho de sociedades. Colleagues describe her as "Vanessa is a top profesional law, very focused on adding value and ethical and moral principles that make an excellent lawyer."

Listed skills include Aml, Anti Money Laundering, Banking, and Derecho De Sociedades.

Current workplace

Vanessa Pimentel Díaz's current company

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Inversiones Popular
Inversiones Popular
Gerente División Prevención de Lavado - Oficial de Cumplimiento
Dominican Republic
Website
inversionespopular.com.do
Employees
73
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7 roles

Vanessa Pimentel Díaz work experience

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Gerente División Prevención De Lavado - Oficial De Cumplimiento

Inversiones Popular

Dominican Republic

Asistente De La Coordinación Académica

Junta Central Electoral - Escuela Nacional De Formación Electoral Y Del Estado Civil (Jce/Efec)
Feb 2008 - Jul 2009
Team & coworkers

Colleagues at Inversiones Popular

Other employees you can reach at inversionespopular.com.do. View company contacts for 73 employees →

GM Guillermo Martinez Lora Guillermo Martinez Lora Colleague at Inversiones PopularSanto Domingo, Distrito Nacional, Dominican Republic, Dominican Republic View → LL Leidy Luciano Leidy Luciano Colleague at Inversiones PopularSanto Domingo Este, Santo Domingo, Dominican Republic, Dominican Republic View → KE Kevin Emilio De La Cruz Alcantara Kevin Emilio De La Cruz Alcantara Colleague at Inversiones PopularUnited States, United States View → IM Inés Ma. Segura Inés Ma. Segura Colleague at Inversiones PopularDominican Republic, Dominican Republic View → AJ Anmer J. Rodríguez Anmer J. Rodríguez Colleague at Inversiones PopularSanto Domingo, Distrito Nacional, Dominican Republic, Dominican Republic View → MP Miguel Pimentel Miguel Pimentel Colleague at Inversiones PopularDominican Republic, Dominican Republic View → JM Jose Mera Jose Mera Colleague at Inversiones PopularDominican Republic, Dominican Republic View → EG Elianny Guillen Tejeda Elianny Guillen Tejeda Colleague at Inversiones PopularDistrito Nacional, Dominican Republic, Dominican Republic View → JM Josefina Marte Josefina Marte Colleague at Inversiones PopularSanto Domingo, Distrito Nacional, Dominican Republic, Dominican Republic View → MR Maholy R. Maholy R. Colleague at Inversiones PopularSanto Domingo, Distrito Nacional, Dominican Republic, Dominican Republic View →
3 education records

Vanessa Pimentel Díaz education

FAQ

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Quick answers generated from the profile data available on this page.

What company does Vanessa Pimentel Díaz work for?

Vanessa Pimentel Díaz works for Inversiones Popular.

What is Vanessa Pimentel Díaz's role at Inversiones Popular?

Vanessa Pimentel Díaz is listed as Gerente División Prevención de Lavado - Oficial de Cumplimiento at Inversiones Popular.

Where is Vanessa Pimentel Díaz based?

Vanessa Pimentel Díaz is based in Dominican Republic, Dominican Republic, Dominican Republic while working with Inversiones Popular.

What companies has Vanessa Pimentel Díaz worked for?

Vanessa Pimentel Díaz has worked for Inversiones Popular, Afi Popular, Banco Popular Dominicano, Pellerano & Herrera, and Junta Central Electoral - Escuela Nacional De Formación Electoral Y Del Estado Civil (Jce/Efec).

Who are Vanessa Pimentel Díaz's colleagues at Inversiones Popular?

Vanessa Pimentel Díaz's colleagues at Inversiones Popular include Guillermo Martinez Lora, Leidy Luciano, Kevin Emilio De La Cruz Alcantara, Inés Ma. Segura, and Anmer J. Rodríguez.

How can I contact Vanessa Pimentel Díaz?

You can use AeroLeads to view verified contact signals for Vanessa Pimentel Díaz at Inversiones Popular, including work email, phone, and LinkedIn data when available.

What schools did Vanessa Pimentel Díaz attend?

Vanessa Pimentel Díaz holds Fiba Aml Certified Associate from Florida International University.

What skills is Vanessa Pimentel Díaz known for?

Vanessa Pimentel Díaz is listed with skills including Aml, Anti Money Laundering, Banking, and Derecho De Sociedades.

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