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Gloria Villanueva

AVP Audit Manager at Banesco USA

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Email Email: g****@banescousa.com

phone noPhone Number: (***)-***-****

Experienced Internal Auditor and Compliance professional with a demonstrated history of working in the financial services industry. Skilled in Risk Management, Management, Analytical Skil...

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BANESCO USA

BANESCO USA

  • description Description
    With a proud legacy since 2006, Banesco USA is at the forefront of revolutionizing the banking landscape. As a trusted financial institution, we are deeply committed to delivering exceptional...

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  • Employees count Employees 201-500
  • Revenue Revenue 10 Million to 25 Million
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Banesco USA Org Chart and Mapping

Calixto Garcia-Velez

President & Chief Executive Officer

VP-Level
VP-Level

Gustavo Rengifo

SVP, Products and Digital Banking Officer

Pedro Khaouli

SVP Enterprise Risk Officer

Luis Pereda

SVP, Head of International Businesses

Employees

Hasel Msire

VP - Corporate Lending Officer

Jose Ubillus

Bsa Investigations Team Leader

Carlos Nardini

AVP, Commercial Credit Underwriter II

Ramona Ali

VP, Client Relationship Officer - Corp Bank | Lending

Juan Devia

Client Service Specialist

Juan Sutija

Bsa Analytics Officer

Frequently Asked Questions Regarding Gloria Villanueva

Answer: Gloria Villanueva works for Banesco USA as AVP Audit Manager

Answer: Gloria Villanueva’s role in Banesco USA is AVP Audit Manager

Answer: Gloria Villanueva's email address is g***@gmail.com

Answer: Gloria Villanueva's business email address is g****@banescousa.com

Answer: Gloria Villanueva’s direct phone number is (***)-***-****

Answer: Gloria Villanueva works in the industry of: Banking

Answer: Gloria Villanueva is the current AVP Audit Manager at Banesco USA.... Read More

Answer: Gloria Villanueva works Banesco USA located at 150 Alhambra Cir Ste 100, Miami, Florida, 33134, United States

Answer: Banesco USA's AVP Audit Manager is Gloria Villanueva

Answer: Gloria Villanueva contact details:

  • Phone number  :  (***)-***-****
  • Email  :  g****@banescousa.com

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