Mónica Gabriela Etcheverry
Compliance Officer at BANCO BBVA ARGENTINA S.A.
Mónica Gabriela Etcheverry active positions
| Companies | Position | Start | End |
|---|---|---|---|
| BANCO BBVA ARGENTINA S.A. | Comptroller/Controller/Auditor | - | - |
| Compliance Officer | - | - | |
| Corporate Officer/Principal | - | - |
Career history of Mónica Gabriela Etcheverry
Former positions of Mónica Gabriela Etcheverry
| Companies | Position | Start | End |
|---|---|---|---|
Banco Exterior de España SA
 Banco Exterior de España SA Major BanksFinance Banco Exterior de España SA is a Spanish company that provides banking services. The company is based in Madrid, Spain and was founded in 1929. | Comptroller/Controller/Auditor | - | - |
Training of Mónica Gabriela Etcheverry
| Universidad de Buenos Aires | Undergraduate Degree |
Statistics
International
| Argentina | 3 |
| Spain | 2 |
Operational
| Comptroller/Controller/Auditor | 2 |
| Compliance Officer | 1 |
| Corporate Officer/Principal | 1 |
Sectoral
| Finance | 3 |
| Consumer Services | 2 |
Positions held
Active
Inactive
Listed companies
Private companies
Linked companies
| Listed companies | 1 |
|---|---|
| BANCO BBVA ARGENTINA S.A. | Finance |
| Private companies | 1 |
|---|---|
Banco Exterior de España SA
Banco Exterior de España SA Major BanksFinance Banco Exterior de España SA is a Spanish company that provides banking services. The company is based in Madrid, Spain and was founded in 1929. | Finance |
