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Tanya Velasco

Directora De Supervisión Encargada
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About Tanya Velasco

Tanya Velasco is Directora De Supervisión Encargada of . Previously worked at Superintendencia de Sujetos No Financiero as a Directora De Supervisión Encargada.

Tanya Velasco has 30 years of professional experience.

Tanya Velasco holds a degree from universidad interamericana de panamá, with 16 years since graduation.

Tanya Velasco Social
Tanya Velasco Work
Tanya Velasco have been working for 30 years. Currently Tanya Velasco is the Directora De Supervisión Encargada @Superintendencia de Sujetos No Financiero, with experience in Asesora Legal @Superintendencia de Sujetos No Financieros
Superintendencia de Sujetos No Financiero
Directora De Supervisión Encargada
Jul 2023 - Jun 2024 · 11 months
Superintendencia de Sujetos No Financieros
Asesora Legal
Jul 2022 - Jun 2024 · 1 years and 11 months
Banesco Panamá
Vicepresidente De Cumplimiento Y Gobierno Corporativo
Aug 2006 - Jul 2021 · 14 years and 11 months
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About Tanya Velasco's Current Company
Superintendencia de Sujetos No Financiero
Website
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Year Founded
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Industry
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Tanya Velasco Education

Tanya Velasco completed at universidad interamericana de panamá (2009 - 2010) , at universidad interamericana de panamá (2008 - 2009) , etc

universidad interamericana de panamá
2009 - 2010
universidad interamericana de panamá
2008 - 2009
universidad de panamá
1998 - 2004
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More About Tanya Velasco
Language
Inglés
Tanya Velasco Skills
Business and Strategy
estrategia empresarial, business intelligence
Team and Leadership
liderazgo de equipos, team leadership, liderazgo, talent management
Project and Plan Management
banking, strategic planning, project management, management, risk management
Technology and Engineering
microsoft office
Customer Relations and Sales
business strategy, customer service, negotiation
Other
banca, finanzas corporativas, gobierno corporativo, cambio organizacional, inteligencia empresarial, riesgo financiero, diligencia debida, medidas contra el lavado de dinero, asuntos normativos, enterprise risk management, recursos humanos, legal

Tanya Velasco Email & Phone number

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