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Yolanda Cano Email & Phone Number

Directora de YCCA Consultores Empresariales at WORLD COMPLIANCE ASSOCIATION
Location: México, Mexico 7 work roles 2 schools
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Current company
WORLD COMPLIANCE ASSOCIATION
Role
Directora de YCCA Consultores Empresariales
Location
México, Mexico
Company size
129 employees

Who is Yolanda Cano? Overview

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Yolanda Cano is listed as Directora de YCCA Consultores Empresariales at WORLD COMPLIANCE ASSOCIATION, a with 129 employees, based in México, Mexico. AeroLeads shows a matched LinkedIn profile for Yolanda Cano.

Yolanda Cano previously worked as Integrante del Comité PLD WCAMX at Profesional Independiente and Director at Ycca Consultores Empresariales Y Asociados, S.C.. Yolanda Cano holds Especialidad, Prevención Y Persecusión De Operaciones Con Recursos De Procedencia Ilícita from Instituto Nacional De Ciencias Penales.

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WORLD COMPLIANCE ASSOCIATION

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Profile bio

About Yolanda Cano

Contadora con más de 14 años de experiencia en temas de prevención de lavado de dinero, gestión de riesgos, planeación financiera, contabilidad, fiscal, auditoria (forense, interna y de PLD SF) y administrativos.

Current workplace

Yolanda Cano's current company

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WORLD COMPLIANCE ASSOCIATION
World Compliance Association
Directora de YCCA Consultores Empresariales
comunidad de madrid, madrid, spain
Website
worldcomplianceassociation.com
Employees
129
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7 roles

Yolanda Cano work experience

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Integrante Del Comité Pld Wcamx

Current
Profesional Independiente
Feb 2024 - Present

Director

Current
Ycca Consultores Empresariales Y Asociados, S.C.

Pachuca De Soto, Hidalgo, México

Servicios de consultoría en materia de Prevención de Lavado de Dinero para Actividades Vulnerables (LFPIORPI), Gestión de Riesgos, Integridad Empresarial, temas Fiscales, Financieros, Contables, Administrativos, Auditoria interna, Forense y en materia de PLD SF, Negocios

Feb 2019 - Present

Integrante Comisión Pld

Current
Colegio De Contadores Publicos Del Estado De Veracruz
May 2023 - Present

Vicepresidente De La Comisión Regional Centro De Prevención De Lavado De Dinero

Colegio De Contadores Públicos Región Centro, Imcp
Jan 2021 - Feb 2022

Presidente De La Comisión De Prevención De Lavado De Dinero

Colegio De Contadores Públicos De Hidalgo A Al Imcp

Pachuca De Soto, Hidalgo, México

Jan 2020 - Feb 2022

Coordinadora De Los Artículos En Materia De Prevención De Lavado De Dinero, Revista Innovarrc

Innovarc
Jan 2021 - Dec 2021
Team & coworkers

Colleagues at WORLD COMPLIANCE ASSOCIATION

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FE Francisco Emiliano Ramírez Valencia Francisco Emiliano Ramírez Valencia Colleague at World Compliance AssociationBenito Juárez, Mexico City, Mexico View → JF Juan Fernando Castillejos Echandi Juan Fernando Castillejos Echandi Colleague at World Compliance AssociationTlalnepantla, México, Mexico View → VB Valentina Briceño Valentina Briceño Colleague at World Compliance AssociationEcuador View → DP Diana Peza Iniestra Diana Peza Iniestra Colleague at World Compliance AssociationÁlvaro Obregón, Mexico City, Mexico View → BM Bryan Mancero Bryan Mancero Colleague at World Compliance AssociationEcuador View → JL Jostin Lamar Jostin Lamar Colleague at World Compliance AssociationQuito, Pichincha, Ecuador View → OR Oscar Raul Bejar Araujo Oscar Raul Bejar Araujo Colleague at World Compliance AssociationPeru View → MD Marlene Decena Salas Marlene Decena Salas Colleague at World Compliance AssociationDominican Republic View → DD Despacho De Abogados Vegas Nieto Despacho De Abogados Vegas Nieto Colleague at World Compliance AssociationGreater Valladolid Metropolitan Area, Spain View → RA Raúl Alejandro Melgar Díaz Raúl Alejandro Melgar Díaz Colleague at World Compliance AssociationTijuana, Baja California, Mexico View →
2 education records

Yolanda Cano education

Especialidad, Prevención Y Persecusión De Operaciones Con Recursos De Procedencia Ilícita

Instituto Nacional De Ciencias Penales

Licenciatura, Accounting

Universidad Siglo Xxi
FAQ

Frequently asked questions about Yolanda Cano

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

What company does Yolanda Cano work for?

Yolanda Cano works for WORLD COMPLIANCE ASSOCIATION.

What is Yolanda Cano's role at WORLD COMPLIANCE ASSOCIATION?

Yolanda Cano is listed as Directora de YCCA Consultores Empresariales at WORLD COMPLIANCE ASSOCIATION.

Where is Yolanda Cano based?

Yolanda Cano is based in México, Mexico while working with WORLD COMPLIANCE ASSOCIATION.

What companies has Yolanda Cano worked for?

Yolanda Cano has worked for Profesional Independiente, Ycca Consultores Empresariales Y Asociados, S.C., World Compliance Association, Colegio De Contadores Publicos Del Estado De Veracruz, and Colegio De Contadores Públicos Región Centro, Imcp.

Who are Yolanda Cano's colleagues at WORLD COMPLIANCE ASSOCIATION?

Yolanda Cano's colleagues at WORLD COMPLIANCE ASSOCIATION include Francisco Emiliano Ramírez Valencia, Juan Fernando Castillejos Echandi, Valentina Briceño, Diana Peza Iniestra, and Bryan Mancero.

How can I contact Yolanda Cano?

You can use AeroLeads to view verified contact signals for Yolanda Cano at WORLD COMPLIANCE ASSOCIATION, including work email, phone, and LinkedIn data when available.

What schools did Yolanda Cano attend?

Yolanda Cano holds Especialidad, Prevención Y Persecusión De Operaciones Con Recursos De Procedencia Ilícita from Instituto Nacional De Ciencias Penales.

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