Sandra Liliana Valencia
Responsabile della Conformità presso Banco GNB Sudameris SA
Profilo
Sandra Liliana Valencia is currently the Head-Compliance Unit at Banco GNB Sudameris SA since 2003.
Prior to this, she worked as a Comptroller at Banco Popular SA Bogota.
Posizioni attive di Sandra Liliana Valencia
| Società | Posizione | Inizio |
|---|---|---|
Banco GNB Sudameris SA
 Banco GNB Sudameris SA Major BanksFinance Banco GNB Sudameris SA engages in the provision of banking services to corporate and individual clients. It offers savings and deposit accounts, checking accounts, personal loans, business financing, investment fund management and portfolio administration. The company was founded on August 17, 1920 and is headquartered in Bogotá, Colombia. | Responsabile della Conformità | 01/07/2003 |
Precedenti posizioni note di Sandra Liliana Valencia
| Società | Posizione | Fine |
|---|---|---|
| BANCO POPULAR S.A. | Comptroller/Controller/Auditor | - |
Esperienze
Posizioni ricoperte
Attive
Inattive
Società quotate in Borsa
Aziende private
Relazioni
Relazioni di 1° grado
Aziende connesse in 1º grado
Uomo
Donna
Amministratori
Dirigenti
Società collegate
| Società quotate in Borsa | 1 |
|---|---|
| BANCO POPULAR S.A. | Finance |
| Aziende private | 1 |
|---|---|
Banco GNB Sudameris SA
Banco GNB Sudameris SA Major BanksFinance Banco GNB Sudameris SA engages in the provision of banking services to corporate and individual clients. It offers savings and deposit accounts, checking accounts, personal loans, business financing, investment fund management and portfolio administration. The company was founded on August 17, 1920 and is headquartered in Bogotá, Colombia. | Finance |
- Borsa valori
- Insiders
- Sandra Liliana Valencia
