Yarelis Otero Company Details
Location
Puerto Rico, Caquetá, Colombia
Industry
Financial Services
Yarelis Otero's Current Company
Sol Coop
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Industry | Financial Services |
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Location | Puerto Rico, Caquetá, Colombia |
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Industry | Financial Services |
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Location | Puerto Rico, Caquetá, Colombia |
Yarelis Otero's Experience and Education
Work Experience
Compliance Investigator
2009-01 to 2017-04
Puerto Rico, Caquetá, Colombia
Education
Frequently Asked Questions about Yarelis Otero
What company does Yarelis Otero work for?
Yarelis Otero works for Sol Coop
What is Yarelis Otero's role in his workplace?
Yarelis Otero's role in his workplace is
Compliance Officer .
Which industry does Yarelis Otero work in currently?
Yarelis Otero works in the industry
Financial Services.
What schools did Yarelis Otero attended?
Yarelis Otero attended
University Of Puerto Rico Cayey.
What are some of Yarelis Otero's skills?
Yarelis Otero has skills like
Excellent Interpersonal And Verbal/Written Communication Skills,
Strong Evaluative And Analytical Skills,
Bank Secrecy Act,
Due Diligence,
Fraud,
Investigation,
Analysis,
Anti Money Laundering,
Banking,
Loans,
Retail Banking,
Financial Risk,
Risk Management,
and
Financial Analysis.
Who are Yarelis Otero's colleagues?
Yarelis Otero's colleagues are
Mayra Suarez,
Julio Micheo,
Camelia Ferrer,
Camelia Fernandez,
Cooperativa De Ahorro Y Credito,
Camelia Fernandez,
Cooperativa De Ahorro Y Credito,
Julio Micheo,
Mayra Suarez,
and
Camelia Ferrer.
Who are Yarelis Otero's peers at other companies?
Yarelis Otero's peers at other companies are
Carin Kappe,
Karen Bryant,
Jan Breejen,
Hari R,
Ali Raza,
Bhakti Ahuja,
and
Emmanuel Lelis.
Related Employees
Compliance Officer
at
carin.wahren@lotteriinspektionen.se
+1 emails
Compliance Officer
at
karen.bryant@wpafb.af.mil
+1202-2********
