Superintendencia de Bancos de Guatemala

Description

Address: Entrada por el callejón del edificio de Tribunales, 9A Avenida 22-00, Guatemala 01001, Guatemala Hours: Closed ⋅ Opens 8AM Mon Friday8AM–4PMSaturdayClosedSundayClosedMonday8AM–4PMTuesday8AM–4PMWednesday8AM–4PMThursday8AM–4PMSuggest an edit Unable to add this file. Please check that it is a valid photo. Phone: +502 2429 5000: : Place name: Website: : Category: : : : Website: http://www.sib.gob.gt/ Category: Financial Institution Suggest an editUnable to add this file. Please check that it is a valid photo. Unable to add this file. Please check that it is a valid photo. · Own this business? Questions & answers Ask a question Q: (Translated by Google) How to send a letter to the superintendency of banks. (Original) Como mandar una carta a la superintendencia de bancos.A: (Translated by Google) I would like to know if I can clean all my debts from BAM, Azteca and Bnrural (Original) Yo quisiera saber si me pueden limpiar todas mis deudas del BAM, Azteca y Bnrural See all questions (123) Popular times Fridays MondaysTuesdaysWednesdaysThursdaysFridaysSaturdaysSundaysBased on visits to this place. 4 PM: 6a9a12p3p6p9p12a3a6a9a12p3p6p9p12a3a6aPlan your visitClosed Sundays—pick another dayClosed Saturdays—pick another dayHistogram showing popular times on MondaysHistogram showing popular times on TuesdaysHistogram showing popular times on WednesdaysHistogram showing popular times on ThursdaysHistogram showing popular times on FridaysPeople typically spend 45 min to 3 hr here Add a photoThanks for sharing!Your photo will be posted publicly on Google.Contribute MoreDoneUpload public photos of Superintendencia de Bancos de Guatemala SIB Posting publicly on the Web Write a review Reviews 27 Google reviews

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Superintendencia de Bancos de Guatemala Employees

Employee
Years
Job
Industry
Eduardo Soto A. -CAMS- Eduardo Soto A. -CAMS- Guatemala area Details
Eduardo Soto A. -CAMS-'s Superintendencia de Bancos de Guatemala Experience May 2011 - Present
Job Socio Consultor en Prevención 360 Grados
Industry Banking
Experience
Prevención 360 Grados   July 2015 - Present
Superintendencia de Bancos de Guatemala   May 2011 - Present
Superintendencia de Bancos de Guatemala   December 2010 - May 2011
Superintendencia de Bancos de Guatemala   April 2002 - November 2010
Superintendencia de Bancos de Guatemala   February 2000 - March 2002
El Crédito Hipotecario Nacional   January 1998 - January 2000

Skills
Profesional Certificado..., Expositor en Eventos..., Evaluador Certificado..., Financial Risk, AML, Risk Assessment, Operational Risk, Enterprise Risk..., OFAC, IT Audit, Governance, KYC, Internal Audit, COBIT, Internal Controls, Due Diligence, Bank Secrecy Act, Fraud, Credit Risk, Operational Risk..., Anti Money Laundering, USA PATRIOT Act, Corporate Governance, Gestión de riesgos, Banca, Análisis financiero, Planificación..., Estrategia empresarial, Microsoft Office, Finanzas corporativas, Riesgo financiero, Medidas contra el..., Diligencia debida, Gestión de riesgos..., Auditorías internas, Risk Management, Gobernanza, Riesgo de crédito, Análisis, Banca privada, Evaluación de riesgos, Liderazgo, Gestión de riesgos..., Fraude, Negociación, Liderazgo de equipos, Inglés, Finanzas, Análisis de negocio, Auditorías

Education
Universidad Mariano Gálvez   2000 — 2002
Magister en Informática con Enfasis en Banca Electrónica y Comunicaciones, Banca, Finanzas y Tecnología

Universidad de San Carlos de Guatemala   1990 — 1997
Contador Público y Auditor, Auditoría y finanzas

KRISTIAN CARRILLO GARCIA KRISTIAN CARRILLO GARCIA Guatemala area Details
KRISTIAN CARRILLO GARCIA's Superintendencia de Bancos de Guatemala Experience June 2010 - Present
Job Abogado y Notario en SUPERINTENDENCIA DE BANCOS DE GUATEMALA
Industry Investment Banking
Experience
SUPERINTENDENCIA DE BANCOS DE GUATEMALA   June 2010 - Present
BUFETE JURIDICO  May 2006 - Present
Corte Suprema de Justicia  February 2006 - September 2008
Corte Suprema de Justicia de Guatemala   February 2006 - September 2008

Skills
Analysis, Legal Support, Legal Compliance, Legal Issues, Banking Law, Banking Operations, Tax Compliance

Education
Universidad Francisco Marroquín   2013 — 2014
LEGUM MAGISTER, FINANZAS, Finanzas, general

Tulane University   2013 — 2013
Minor, Entrepreneurship/Entrepreneurial Studies

Universidad Francisco Marroquín   2007 — 2009
MAGISTER ARTIUM, FINANZAS Y TRIBUTACION

Universidad Rafael Landívar   1999 — 2006
LICENCIADO EN CIENCIAS JURIDICAS Y SOCIALES (ABOGADO Y NOTARIO), DERECHO

Astrid Perdomo Astrid Perdomo Guatemala area Details
Astrid Perdomo's Superintendencia de Bancos de Guatemala Experience 2004 - 2008
Job Office Manager at International Monetary Fund
Industry Government Administration
Experience
International Monetary Fund  May 2009 - Present
Superintendencia de Bancos de Guatemala   2004 - 2008

Skills
Government, Project Management, Public Policy, International Relations, Policy Analysis

Education
Loyola Escuela de Negocios   2009 — 2011
Sworn Translator Diploma, English-Spanish, Spanish-English, Acuerdo Ministerial 1825-2014, Registration 0007-2014

Universidad del Istmo   2007 — 2007
Diploma, Marketing

Universidad Galileo   2001 — 2004
Business Administration and Management, General

Universidad Rafael Landívar   1994 — 1996
Technician, International Trade

Juan Armando Zepeda Juan Armando Zepeda Guatemala area Details
Juan Armando Zepeda's Superintendencia de Bancos de Guatemala Experience June 2002 - January 2003
Job en
Industry Management Consulting
Experience
Consultoria Interna Administrativa, S.A. (CIASA)   June 2014 - Present
Zepeda Consulting   April 2004 - Present
Zepeda Consulting   April 2004 - Present
Superintendencia de Bancos de Guatemala   June 2002 - January 2003
Banco Internacional, S.A.   May 1993 - May 2002

Skills
Liderazgo de equipos, Gestión de proyectos, Análisis, Planificación..., Microsoft Office, Consultoría de..., Inteligencia empresarial, Gestión de riesgos, Análisis de negocio, Cambio organizacional, Análisis financiero, Administración y..., QlikView, ACL, PHP, MySQL, Auditorías internas, Auditoría informática, Auditorías externas, Capacitación docente, Medidas contra el..., Detección de casos de..., Open Office, Project Management, Microsoft Excel, Objetivos de control..., Management, Business Analysis, Strategic Planning, Team Leadership

Education
Universidad Rafael Landívar   2006 — 2007
Master of Finance, Servicios financieros y de gestión financiera

Universidad de San Carlos de Guatemala   1991 — 1998
CPA, Auditor

Manuel de Jesús López Osorio Manuel de Jesús López Osorio Guatemala area Details
Manuel de Jesús López Osorio's Superintendencia de Bancos de Guatemala Experience April 2007 - Present
Job Supervisor de Área en Superintendencia de Bancos de Guatemala
Industry Banking
Experience
Superintendencia de Bancos de Guatemala   April 2007 - Present
Superintedencia de Bancos de Guatemala   April 2007 - Present

Skills
Enterprise Risk..., Team Management, Planificación..., Microsoft Office, Estrategia empresarial, Liderazgo de equipos, Contabilidad, Banca, Inglés, Negociación, Servicio de atención al...

Education
Universidad Rafael Landívar
Contador Público y Auditor, Auditoría

Saulo De Leon Saulo De Leon Guatemala area Details
Saulo De Leon's Superintendencia de Bancos de Guatemala Experience March 2008 - November 2010
Job Asesor en Regulación Financiera
Industry Financial Services
Experience
Profesional del Derecho - Asesor Independiente   January 2011 - Present
Superintendencia de Bancos de Guatemala   March 2008 - November 2010
BANCO INDUSTRIAL, S.A.   June 2005 - March 2008
BANCO INDUSTRIAL, S.A.   January 2004 - 2005
Servicios Múltiples de Inversión - SERMINSA   2004 - 2005
CONTECNICA, S.A.   May 2003 - January 2004
ASENSIO BARRIOS ANDRADE & ASOCIADOS   2000 - 2001

Skills
Legal Compliance, Legal Advice, Legal Liability, Finance, AML, Attorneys, Financial Risk, Banking, Finanzas, Gestión de riesgos, Medidas contra el..., Riesgo financiero

Education
INCAE   2001 — 2003
MBA, Administración de Empresas - Especialización en Finanzas

Universidad Francisco Marroquín   1992 — 2000
Abogado y Notario, Derecho

Miguel Alberto Arriaga Cruz Miguel Alberto Arriaga Cruz Guatemala area Details
Miguel Alberto Arriaga Cruz's Superintendencia de Bancos de Guatemala Experience January 2013 - Present
Job Coordinador de Relaciones Institucionales at Superintendencia de Bancos de Guatemala
Industry Financial Services
Experience
Superintendencia de Bancos de Guatemala   January 2013 - Present
Superintendencia de Bancos de Guatemala   January 2012 - January 2013
Superintendencia de Bancos de Guatemala   March 2006 - January 2012
Koramsa  June 2004 - March 2006
Icon, S. A.   January 2004 - June 2004
Aerotrainig   September 2002 - January 2004

Skills
Financial Analysis, Economics, Strategic Planning, Negotiation, Business Strategy, Business Intelligence, Analysis, Risk Management, Team Building, Management, Project Management, Strategy, Change Management, Business Analysis, Team Leadership, Business Planning, Microsoft Office, Business Process

Education
Instituto Tecnológico y de Estudios Superiores de Monterrey / ITESM   2012 — 2012
Diplomado en Planificación y Gestión Estratégica, Strategy and Management

Tulane University - A.B. Freeman School of Business   2009 — 2011
Master in Management, Management, Finance, Strategy, International Finance, Negotiation

Universidad Francisco Marroquín   2009 — 2010
Maestría en Economía Empresarial

Universidad Francisco Marroquín   2007 — 2008
Master Of Business Administration - MBA, Management, Finance, Strategy, Marketing, Business, Financial Analysis, Capital Markets

Universidad Galileo   2004 — 2005
Maestría en Negocios Electrónicos, Negocios Electrónicos

Universidad Francisco Marroquín   2000 — 2004
Ingeniero De Sistemas, Informática y Ciencias de la Computación, Computer Science, Engineering, Project Management

Jorge R. Lemus R. Jorge R. Lemus R. Guatemala area Details
Jorge R. Lemus R.'s Superintendencia de Bancos de Guatemala Experience October 1996 - Present
Job Inspector III en Superintendencia de Bancos de Guatemala
Industry Banking
Experience
SUPERINTENDENCIA DE BANCOS DE GUATEMALA   October 1996 - Present
BANCO DE EXPORTACIÓN, S. A.   March 1991 - October 1996
BANCO DE EXPORTACION, S. A.   June 1989 - March 1991

Skills
Series 7, Investments, Mutual Funds, Equities, Risk Management, Series 24, Asset Managment, Series 63, Financial Analysis, Financial Services, Cash Management, Financial Modeling, Call Center, SQL, Agile Methodologies, Finance, Project Management, Corporate Governance, Customer Service, Internal Controls, Análisis financiero, Gestión de proyectos, Servicio de atención al..., Banca, Control interno, Elaboración de modelos..., Estrategia empresarial, Finanzas, Gestión de riesgos, Negociación, Planificación..., Liderazgo de equipos

Education
Universidad Rafael Landívar   1999 — 2001
Maestría, Finanzas

CEMLA-URL-BANGUAT   1999 — 2000
Post Grado, Economía y Banca Central

Universidad Mariano Gálvez   1990 — 1994
Licenciatura, Contaduria Publica y Auditoria

Ivonne Annaliz Aguilar Rodas de Velasquez Ivonne Annaliz Aguilar Rodas de Velasquez Guatemala area Details
Ivonne Annaliz Aguilar Rodas de Velasquez's Superintendencia de Bancos de Guatemala Experience May 1997 - Present
Job Administración de Información Recursos humanos
Industry Human Resources
Experience
Superintendencia de Bancos de Guatemala   May 1997 - Present

Education
Universidad Galileo   2010 — 2011
Maestrìa en Reingenierìa y Tecnologìas del Aseguramiento, Cum Laude

Universidad Galileo   2006 — 2010
Informàtica y Administraciòn de Recursos Humanos, Licenciatura

Silvia Noriega de Cruz Silvia Noriega de Cruz Guatemala area Details
Silvia Noriega de Cruz's Superintendencia de Bancos de Guatemala Experience January 1995 - Present
Job Telecommunications and network security staff at Superintendencia de Bancos de Guatemala
Industry Government Administration
Experience
Superintendencia de Bancos de Guatemala   January 1995 - Present

Education
Universidad Francisco Marroquín   1993 — 2002

Nelson Aldana Nelson Aldana Guatemala area Details
Nelson Aldana's Superintendencia de Bancos de Guatemala Experience December 1988 - June 2000
Job Executive Director at Fondo de Garantía MICOOPE
Industry Nonprofit Organization Management
Experience
Fondo de Garantía MICOOPE   January 2011 - Present
FENACOAC   January 2008 - Present
World Council of Credit Unions  January 2004 - December 2007
Superintendencia de Bancos de Guatemala   December 1988 - June 2000

Education
Universidad de San Carlos de Guatemala   1986 — 1995

Erick Dardon Erick Dardon Guatemala area Details
Erick Dardon's Superintendencia de Bancos de Guatemala Experience March 2003 - Present
Job Strategic planner
Industry Investment Banking
Experience
Superintendencia de Bancos de Guatemala   March 2003 - Present
GAFILAT   2014 - 2014
Universidad de San Carlos de Guatemala  January 2009 - May 2013
Banco Mundial / Contraloría de Cuentas   October 2001 - December 2002
Banco de la Republica  June 1999 - October 2001
Colgate Palmolive  May 1998 - June 1999
Lougan   1996 - 1998
Personales   1973 - 1980

Skills
Strategy, Leadership, Strategic Planning, Process Improvement, Human Resources, Logistics, Finance, Balanced Scorecard, Business Strategy, ISO, Banking, Business Planning, Team Leadership, Spanish, Organizational..., Project Management, Business Analysis, Management, Business Intelligence, Negotiation, Estrategia, Liderazgo de equipos, Planificación..., Banca, Administración y..., Estrategia empresarial, Liderazgo, Análisis, Finanzas, Gestión de proyectos, Negociación, Analysis

Education
   2010 — 2011
Master, Management

The Palladium group   2009 — 2011
Certificación, Balanced scorecard

Palladium   2010 — 2010
Especialidad, Balanced scorecard

Francisco Marroquin University   2009 — 2010
Master, Business Economy

Universidad Francisco Marroquín   2007 — 2010
MBA

Francisco Marroquin University   2007 — 2008
MBA, Strategy

Rafael Landivar University   1999 — 2001
Master, Finance

Universidad de San Carlos de Guatemala   1991 — 2001
Licenciado, Ingeniería Industrial

Balanced Scorecard Institute

Balanced Scorecard Institute

Fredy Dionicio Salazar Rodríguez Fredy Dionicio Salazar Rodríguez Guatemala area Details
Fredy Dionicio Salazar Rodríguez's Superintendencia de Bancos de Guatemala Experience April 1990 - Present
Job
Industry Banking
Experience
Superintendencia de Bancos de Guatemala   April 1990 - Present

Skills
Microsoft Office, Administración y..., Microsoft Excel, Microsoft Word, Investigación y..., Microsoft PowerPoint, Ventas, Liderazgo, Entrenamiento, Photoshop

Education
Escuela de Estudios Superiores - UFM   1997 — 2000
Magister Artium en Administración de Empresas con Especialización en Finanzas, MBA

Universidad de San Carlos de Guatemala
Licenciatura, Contaduría Pública y Auditoría