Mónica Gabriela Etcheverry
Compliance Officer at BANCO BBVA ARGENTINA S.A.
Profile
Mónica Gabriela Etcheverry is currently working as the Chief Internal Control & Compliance Officer at Banco BBVA Argentina SA. Previously, she worked as the Vice President-Internal Audit at Banco Exterior de España SA. She completed her undergraduate degree at Universidad de Buenos Aires.
Mónica Gabriela Etcheverry active positions
Companies | Position | Start |
---|---|---|
BANCO BBVA ARGENTINA S.A. | Compliance Officer | - |
Former positions of Mónica Gabriela Etcheverry
Companies | Position | 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 |
Experiences
Positions held
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Listed companies
Private companies
Connections
1st degree connections
1st degree companies
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Members of the board
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Linked companies
Listed companies | 1 |
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BANCO BBVA ARGENTINA S.A. | Finance |
Private companies | 1 |
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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 |
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