José Quesada's email & phone

Position:Fundador World Compliance Forum - WCF at World Compliance Forum

Experience:26 years

Location:San Jose, Costa Rica

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Work Experience

Fundador World Compliance Forum - WCF at World Compliance Forum

Nov 2005 - Current

Presidente Ejecutivo at Fundación para el Estudio del Lavado de Activos y Delitos

Nov 2005 - Current

Oficial de Cumplimiento Corporativo at Grupo LAFISE

Jan 2009 - Aug 2012

Oficial de Cumplimiento Normativo at Banco BCT

Jan 2003 - Jan 2008

Tesorero at Banco Bantec

Sep 2000 - Dec 2002

José Quesada started working in 2000, then the employee has changed 4 companies and 4 jobs. On average, José Quesada works for one company for 10 years 3 months.

Education

Maestría en Prevención de Ilícitos Financieros Lavado, Compliance y Corrupción (MPIF) at University for Peace (UPEACE) - UN Mandated

Certificación Internacional en Prevención del Lavado de Activos y Delitos (CIPLAD) at University for Peace (UPEACE) - UN Mandated

PROGRAMA DE ALTA GERENCIA: Experto Internacional en Prevención e Investigación de Lavado de Activos at Universidad de Granada

Lic. at Universidad Latina de Costa Rica

Técnico en Sistemas Administración del Riesgo del Lavado de Activos at Universidad de San José

Frequently Asked Questions

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

José Quesada's minimum period of employment in various companies is 2 years 3 months.

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

On average, José Quesada works for one company for 3 years 7 months

What industries has José Quesada worked in?

José Quesada worked in the Financial Services, and Banking.

What positions has José Quesada held before?

Previously, José Quesada worked as a Presidente Ejecutivo, and Oficial de Cumplimiento Corporativo, and Oficial de Cumplimiento Normativo, and Tesorero.

How do I contact José Quesada?

José Quesada's email address is **@gmail.com, phone number is +506-***-***-9212. Sign up to get contact details.

José Quesada Namesakes

Name

Company

Position

Jose Quesada

Compañía de Galletas Pozuelo DCR, S.A.

Vendedor

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