Daniel Alfaro Molina
Manager, Global Aml Governance & Reporting @Scotiabank
Signup · Get unlimited contacts
WORK HISTORY
Manager, Global Aml Governance & Reporting @Scotiabank
EDUCATION
Universidad Nacional
Licentiate degree
ENAE Business School
Master of Business Administration - MBA
Universidad Nacional
Honour Bachelor in Economics
Universidad de Costa Rica UCR
Risk Management
SKILLS
ABOUT DANIEL ALFARO MOLINA
Extensive professional experience across various sectors, including Banking, Finance and Accounting, Retail, Hospitality and E-gaming. Recognized for outstanding skills in financial management, risk analysis, and business strategy. Proactive and equipped with advanced analytical capabilities, demonstrating a proven ability to lead teams and drive successful projects in dynamic and multifaceted environments. Master\'s Degree in Economic and Financial Management from ENAE Business School, University of Murcia, Spain, Also, with an Honours Bachelors and Licenciate in Economics.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.