Dana Aguilar
Ethics & Compliance - Fraud Risk Management and Controls at Nike, Inc.
- Role
- Ethics & Compliance - Risk Management and Controls Manager Americas at Nike
- Location
- Portland, OR, US
- LinkedIn followers
- 500 followers
Experience
Ethics & Compliance - Risk Management and Controls Manager Americas
Jan 2023 — Present
Education
Instituto Tecnológico Autónomo de México
MBA
2020 — 2023
Universidad Panamericana
Administración y Finanzas
2008 — 2012
European Business School Oestrich-Winkel
Exchange Student
2011 — 2011
Skills
- Corporate Finance
- Detección De Casos De Fraude
- Internal Controls
- Commercial Banking
- Derivatives
- Financial Analysis
- Banking
- Banca Comercial
- Risk Management
- Investment Banking
- Strategic Financial Planning
- Business Analysis
- Compliance
- Análisis Financiero
- Sarbanes-Oxley Act
- Retail Banking
- Microsoft Office
- Credit
- Financial Modeling
- Portfolio Management
- Ley De Prácticas De Corrupción En El Exterior (Fcpa)
- Credit Cards
- Financial Risk
- Gestión De Riesgos
- Credit Risk
- Finance
- Examinador Acreditado En Casos De Fraude
- Valuation
- Análisis De Negocio
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