Marcela Bonilla
Director / Global Sanctions and AB&C Compliance-Citibank
- Role
- Director Anti-bribery & Sanctions Compliance at Citi
- Location
- Miami, FL, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
Experience
Director Anti-bribery & Sanctions Compliance
Jun 2011 — Present · Miami, US
Education
Pontificia Universidad Católica del Ecuador
Doctor of Law (JD)
Skills
- Medidas Contra El Lavado De Dinero
- Gestión De Cartera De Clientes
- Riesgo Financiero
- Análisis Financiero
- Servicios Financieros
- Mercado De Capitales
- Administración Y Dirección De Empresas
- Finanzas Corporativas
- Gestión De Riesgos
- Banca
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