Profil
Yesenia Alvarez is currently working as a Senior Vice President-Regional Compliance at Prival Bank SA since 2014.
Prior to this, she worked as a Senior Vice President-Regional Compliance at Grupo Prival SA.
Aktive Positionen von Yesenia Alvarez
| Unternehmen | Position | Beginn |
|---|---|---|
Prival Bank SA
 Prival Bank SA Major BanksFinance Grupo Prival SA engages in the banking and financial services. The company offers deposits, savings accounts, credit and debit cards. It also provides mortgage, auto, personal, commercial, secured loans and other banking services. The company was founded on April 8, 2009 and is headquartered in Panama City, Panama. | Compliance Officer | 01.07.2014 |
Ehemalige bekannte Positionen von Yesenia Alvarez
| Unternehmen | Position | Ende |
|---|---|---|
Grupo Prival SA
 Grupo Prival SA Regional BanksFinance Grupo Prival SA engages in the banking and financial services. The company offers deposits, savings accounts, credit and debit cards. It also provides mortgage, auto, personal, commercial, secured loans and other banking services. The company was founded on April 8, 2009 and is headquartered in Panama City, Panama. | Compliance Officer | - |
Erfahrungen
Besetzte Positionen
Aktive
Inaktive
Börsennotierte Unternehmen
Private Unternehmen
Beziehungen
Beziehungen ersten Grades
Unternehmen ersten Grades
Herr
Frau
Aufsichtsräte
Führungskräfte
Unternehmensverbindungen
| Börsennotierte Unternehmen | 1 |
|---|---|
 | Finance |
| Private Unternehmen | 1 |
|---|---|
Prival Bank SA
Prival Bank SA Major BanksFinance Grupo Prival SA engages in the banking and financial services. The company offers deposits, savings accounts, credit and debit cards. It also provides mortgage, auto, personal, commercial, secured loans and other banking services. The company was founded on April 8, 2009 and is headquartered in Panama City, Panama. | Finance |
