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Gabriela Arias

Oficial De Cumplimiento at Secure Title Latin America
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About Gabriela Arias
Gabriela Arias is Oficial De Cumplimiento at Secure Title Latin America in costa rica. Previously worked at Scotiabank as Directora Debida Diligencia Mejorada / Operaciones (Aml /Kyc). Secure Title Latin America is a Real Estate company in Prospero Fernandez Highway, Kilometer 4 Costa Rica • México • República Dominicana, 10203, CR with 49 employees
Gabriela Arias Social
Gabriela Arias Work
Gabriela Arias is the Oficial De Cumplimiento @Secure Title Latin America, with experience in Directora Debida Diligencia Mejorada / Operaciones (Aml /Kyc), Gerente Área Reconciliación - Contabilidad @Scotiabank
Oficial De Cumplimiento
Mar 2021 - Present · 4 years
Jun 2014 - Aug 2020 · 6 years and 2 months
Directora Debida Diligencia Mejorada / Operaciones (Aml /Kyc)
Oct 2017 - Aug 2020 · 2 years and 10 months
Gerente Área Reconciliación - Contabilidad
Jun 2014 - Oct 2017 · 3 years and 4 months
About Gabriela Arias's Current Company
Since 1997, our services have been designed to help you navigate foreign real estate transactions, protecting you from unnecessary risks and overwhelming processes. With years of experience and tens of thousands of transactions successfully managed, Secure Title has adapted the familiar US real estate closing model to international real estate transactions. Our title guaranty/insurance policies, escrow and closing services are crafted to address the specific complexities and legal requirements of the countries we serve. Secure Title operates through a network of offices in Mexico, Central America and the Caribbean, with escrow infrastructure in the United States. Each regional office provides a complete range of services that provide transparency, security and peace of mind to your transactions. When investing in real estate, you can trust Secure Title’s financial strength, professional service and leading technology to execute your transaction flawlessly.
Year Founded
1997
Social Media
LinkedinFacebook
Industry
Real Estate
HQ Location
Prospero Fernandez Highway, Kilometer 4 Costa Rica • México • República Dominicana, 10203, CR
Keywords
EscrowTitle Reports & Title SearchTitle Guaranty & Insurance PoliciesTrust ServicesClosing ServicesFideicomisos
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Gabriela Arias Education

Gabriela Arias completed at tecnológico de costa rica (Present) , at Tecnológico de Costa Rica (2023 - 2025) , etc

tecnológico de costa rica
Present
Tecnológico de Costa Rica
LicenciaturaContaduría PúblicaEn curso
2023 - 2025
Tecnológico de Costa Rica
Licenciatura Admon EmpresasFinanzas
2012 - 2016

Gabriela Arias Email & Phone number

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  • Email AddressG**@stla.netPersonal Email
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  • Phone Number(xxx)xxx-xxxxPersonal Phone
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