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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 of Secure Title Latin America based in Prospero Fernandez Highway, Kilometer 4 Costa Rica • México • República Dominicana, 10203, CR. Previously worked at Scotiabank as a 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 54 employees.

Gabriela Arias has 26 years of professional experience, with an average of 8 years per position throughout their career. Their recent employment history shows 0 changes in the past 3 years, with high job stability. they do not have Fortune 500 company experience.

Gabriela Arias holds a degree from tecnológico de costa rica. Their career include experience at a global enterprise.

Gabriela Arias Social
Gabriela Arias Work
Gabriela Arias have been working for 26 years. Currently 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 and 2 months
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

Secure Title Latin America is founded in 1997, operates from its headquarter in Prospero Fernandez Highway, Kilometer 4 Costa Rica • México • República Dominicana, 10203, CR. The company operates in the Real Estate sector. Currently, Secure Title Latin America is a international company

Secure Title Latin America specializes in Navigating foreign real estate transactions, Managing complex international real estate transactions, Compliance with local legal requirements, Adapting US real estate closing models internationally, and offers services including Title guaranty/insurance policies, Escrow services, and Closing services.

Year Founded
1997
Social Media
LinkedinFacebook
Primary Industry
Real Estate
HQ Location
Prospero Fernandez Highway, Kilometer 4 Costa Rica • México • República Dominicana, 10203, CR
Expertise
Navigating foreign real estate transactionsManaging complex international real estate transactionsCompliance with local legal requirementsAdapting US real estate closing models internationally
Solutions
Title guaranty/insurance policiesEscrow servicesClosing servicesReal estate transaction services
Keywords
Real Estate Title InsuranceForeign Real EstateGlobal Real EstateInternational PropertyCross Border TransactionsTitle InsuranceDue DiligenceReal Estate Transaction ManagementEscrow ServicesProperty Legal
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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

These email and Phone numbers are the most updated and verified contact information for Gabriela Arias found in 2025.

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