Mónica Etcheverry
Compliance Officer bei BANCO BBVA ARGENTINA S.A.
Profil
Mónica Etcheverry is currently working as the Chief Internal Control & Compliance Officer at Banco BBVA Argentina SA. Previously, she worked as the Vice President-Internal Audit at Banco Exterior de España SA. She completed her undergraduate degree at Universidad de Buenos Aires.
Aktive Positionen von Mónica Etcheverry
| Unternehmen | Position | Beginn |
|---|---|---|
| BANCO BBVA ARGENTINA S.A. | Compliance Officer | - |
Ehemalige bekannte Positionen von Mónica Etcheverry
| Unternehmen | Position | Ende |
|---|---|---|
Banco Exterior de España SA
 Banco Exterior de España SA Major BanksFinance Banco Exterior de España SA is a Spanish company that provides banking services. The company is based in Madrid, Spain and was founded in 1929. | Comptroller/Controller/Auditor | - |
Ausbildung von Mónica Etcheverry
| Universidad de Buenos Aires | Undergraduate Degree |
Erfahrungen
Besetzte Positionen
Aktive
Inaktive
Börsennotierte Unternehmen
Private Unternehmen
Beziehungen
Beziehungen ersten Grades
Unternehmen ersten Grades
Herr
Frau
Aufsichtsräte
Führungskräfte
Unternehmensverbindungen
| Börsennotierte Unternehmen | 1 |
|---|---|
| BANCO BBVA ARGENTINA S.A. | Finance |
| Private Unternehmen | 1 |
|---|---|
Banco Exterior de España SA
Banco Exterior de España SA Major BanksFinance Banco Exterior de España SA is a Spanish company that provides banking services. The company is based in Madrid, Spain and was founded in 1929. | Finance |
