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José Chaves's contacts

Position:Compliance Officer - Andean Cluster (Colombia - Ecuador - Perú - Venezuela) AML Officer at Kuehne+Nagel
Experience:10 years
Location:Bogotá D.C. Metropolitan Area, Colombia

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Work Experience

Compliance Officer - Andean Cluster (Colombia - Ecuador - Perú - Venezuela) AML Officer at Kuehne+Nagel

Jun 2018 - Current

Abogado área de Derecho Penal at Enciso Vanegas Abogados & Consultores S.A.S.

Feb 2018 - May 2018

Consultor de la Secretaría de Transparencia at Presidencia de la República de Colombia

Feb 2017 - Feb 2018

Supervising Case Manager at Beverly Law Firm

Feb 2016 - Jan 2017

José Chaves started working in 2016, then the employee has changed 3 companies and 3 jobs. On average, José Chaves works for one company for 2 years 6 months.

Education

Controles Internos at Thomson reuters

Especialista de Cumplimiento SAGRILAFT at Infolaft Academy

TASA: TRACE Anti-Bribery Specialist Accreditation renewal at Trace International Inc

Anti-Bribery Specialist Accreditation at TRACE International INC

Especialización en Derecho Penal at Universidad del Rosario

Abogado con profundización en Derecho Penal at Universidad del Rosario

Frequently Asked Questions

What is José Chaves's minimum period of employment in the companies?

José Chaves's minimum period of employment in various companies is 3 months.

What is José Chaves's average duration of employment for different companies?

On average, José Chaves works for one company for 9 months

What industries has José Chaves worked in?

José Chaves works in the Transportation/Trucking/Railroad. Previously, José Chaves worked in the Government Administration, and Law Practice.

What positions has José Chaves held before?

Previously, José Chaves worked as a Abogado área de Derecho Penal, and Consultor de la Secretaría de Transparencia, and Supervising Case Manager.

How do I contact José Chaves?

José Chaves's email address is c*******s@kuehne-nagel.com, phone number is +57-***-***-9544. Sign up to get contact details.

Who is the CEO of the Kuehne+Nagel?

The CEO of the Kuehne+Nagel is Detlef Trefzger

José Chaves Namesakes

Name
Company
Position
J
Grupo SEAR
Especialista en telecomunicaciones
J
Escalation Senior Engineer
J
Sócio proprietário

Other employees at Kuehne+Nagel

Name
Company
Position
J
Managing Director Central America + Caribbean Cluster
P
Customer Service Manager
A
Head of Business Development Central America Sea Logistics

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