Vanessa Pimentel Díaz

Vanessa Pimentel Díaz Email and Phone Number

Gerente División Prevención de Lavado - Oficial de Cumplimiento @ Inversiones Popular
Dominican Republic
Vanessa Pimentel Díaz's Location
Dominican Republic, Dominican Republic
Vanessa Pimentel Díaz's Contact Details

Vanessa Pimentel Díaz personal email

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."

Vanessa Pimentel Díaz's Current Company Details
Inversiones Popular

Inversiones Popular

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Gerente División Prevención de Lavado - Oficial de Cumplimiento
Dominican Republic
Website:
inversionespopular.com.do
Employees:
73
Vanessa Pimentel Díaz Work Experience Details
  • Inversiones Popular
    Gerente División Prevención De Lavado - Oficial De Cumplimiento
    Inversiones Popular
    Dominican Republic
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  • Inversiones Popular
    Compliance Manager
    Inversiones Popular Oct 2018 - Present
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  • Afi Popular
    Compliance Manager
    Afi Popular Nov 2016 - Sep 2018
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  • Banco Popular Dominicano
    Gerente Departamento Embargos Y Oposiciones - División Legal
    Banco Popular Dominicano Sep 2014 - Oct 2016
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  • Banco Popular Dominicano
    Gerente Departamento Reclamaciones Bancarias Y Demandas
    Banco Popular Dominicano Nov 2013 - Sep 2014
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  • Pellerano & Herrera
    Attorney At Law
    Pellerano & Herrera Oct 2009 - Oct 2013
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  • Junta Central Electoral - Escuela Nacional De Formación Electoral Y Del Estado Civil (Jce/Efec)
    Asistente De La Coordinación Académica
    Junta Central Electoral - Escuela Nacional De Formación Electoral Y Del Estado Civil (Jce/Efec) Feb 2008 - Jul 2009

Vanessa Pimentel Díaz Skills

Aml Anti Money Laundering Banking Derecho De Sociedades

Vanessa Pimentel Díaz Education Details

Frequently Asked Questions about Vanessa Pimentel Díaz

What company does Vanessa Pimentel Díaz work for?

Vanessa Pimentel Díaz works for Inversiones Popular

What is Vanessa Pimentel Díaz's role at the current company?

Vanessa Pimentel Díaz's current role is Gerente División Prevención de Lavado - Oficial de Cumplimiento.

What is Vanessa Pimentel Díaz's email address?

Vanessa Pimentel Díaz's email address is va****@****ail.com

What schools did Vanessa Pimentel Díaz attend?

Vanessa Pimentel Díaz attended Florida International University, Pontificia Universidad Católica Madre Y Maestra, Pontificia Universidad Católica Madre Y Maestra.

What skills is Vanessa Pimentel Díaz known for?

Vanessa Pimentel Díaz has skills like Aml, Anti Money Laundering, Banking, Derecho De Sociedades.

Who are Vanessa Pimentel Díaz's colleagues?

Vanessa Pimentel Díaz's colleagues are Patricia Reyes Gómez, Angel Alexander Guzman Duran, Francisco Alberto Castillo Lopez, Ics, Cco, Cerm, Fiba Amlca, Gabriela Perez Hernandez, Maholy R., Gabriel Rosas, Jose Atilano Arias Lora.

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