Superintendencia de Bancos de Guatemala
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
Superintendencia de Bancos de Guatemala List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at Superintendencia de Bancos de Guatemala. You can filter them based on skills, years of employment, job, education, department, and prior employment.
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Superintendencia de Bancos de Guatemala Employees
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
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
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
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
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
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
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
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
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
Superintendencia de Bancos de Guatemala January 1995 - Present
Education
Universidad Francisco Marroquín 1993 — 2002
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
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
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