Deep Enrich
Lucia Solari Dominguez
Asistente en Itau Personal Bank
1000 followers
Montevideo, Montevideo, Uruguay
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About me
Doctora en Derecho y Ciencias Sociales | Maestrando en Corporate Compliance | Compliance at Scotiabank.
Education
Pocitos Day School
-Educacion inicial, primaria y ciclo básicoInstituto Preuniversitario Juan XXIII
2012 - 2014Bachillerato Bachiller en Derecho
Universidad de la República
2015 - 2022Doctor en Derecho y Ciencias Sociales
CEUPE - Centro Europeo de Postgrado y Empresa
2023 -Maestría en Corporate Compliance
Experience
Itaú Uruguay
Jan 2017 - Feb 2019Asistente en Itau Personal Bank
Banque Heritage Uruguay
Feb 2020 - Feb 2021Analista Legal & Compliance
Scotiabank Uruguay
Jun 2021 - Jun 2022Analista de Cumplimiento AML
Trafigura
Jun 2022 - Oct 2022Compliance AdministratorScotiabank Uruguay
Nov 2022 - nowAnalista de Cumplimiento AML
Licenses & Certifications
Gestión Empresarial
Cámara de Comercio e Industria Uruguayo AlemanaDec 2018
Effective Compliance Programs
University of PennsylvaniaMay 2020What is Compliance
University of PennsylvaniaMay 2020
Diplomado en Economia Politica del Uruguay Contemporáneo
Centro de Estudios para el DesarrolloJun 2022
FCE
University of Cambridge
Volunteer Experience
Animación y apoyo escolar
Issued by Instituto Juan XXIII on Mar 2012
Associated with Lucia Solari DominguezSocializador
Issued by FUNDAPPAS on Mar 2016Associated with Lucia Solari Dominguez
Languages
- esEspañol
- inInglés
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