Deep Enrich
Julio Roberto Gámez Velásquez
Jefe Departamento de Cumplimiento
489 followers
Guatemala
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About me
Gerente de Riesgos & Cumplimiento CMI Capital
Education
Universidad Mariano Gálvez
2003 - 2011
Experience
Banco Industrial S. A.
Jan 2005 - Jan 2008Jefe Departamento de Cumplimiento
Banco de América Central, S.A.
Oct 2008 - Mar 2010Jefe de CumplimientoBanco Agromercantil de Guatemala, S.A.
Apr 2010 - Jun 2022Oficial de Cumplimiento y Gerente Antilavado
Apr 2019 - Jun 2022Gerente de Cumplimiento Normativo
Oct 2018 - Mar 2019Jefe de Departamento de Cumplimiento para Segmentos
Jan 2017 - Oct 2018Jefe de Administracion de FATCA
Jun 2013 - Dec 2016Jefe Departamento de Administraciòn de Riesgos de Lavado de Dinero y Financiamiento del Terrorismo
Apr 2010 - May 2013
Bam
Jun 2022 - Feb 2023Gerente de Cumplimiento Normativo
CMI-Corporación Multi Inversiones
Sept 2023 - nowGerente de Riesgos y Cumplimiento CMI Capital
Licenses & Certifications
- View certificate
SCRUM con un café
LinkedInJul 2020
- View certificate
Pensamiento estratégico
LinkedInJul 2020 - View certificate
Learning Design Research
LinkedInJun 2020 - View certificate
Learning Design Thinking: Lead Change in Your Organization
LinkedInJun 2020 - View certificate
Artificial Intelligence Foundations: Thinking Machines
LinkedInJun 2020 - View certificate
Cómo liderar con eficacia
LinkedInJul 2020 - View certificate
Becoming a Product Manager
LinkedInJun 2020 
AMLCA (Anti Money Laundering Certified Associate)
FIBA BankersJun 2017- View certificate
Developing Adaptability as a Manager
LinkedInJul 2020 - View certificate
Design Thinking: Customer Experience
LinkedInJun 2020
Languages
- inInglés
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