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Gloria Villanueva

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Gloria Villanueva

VP Audit Manager | Banesco USA

Miami, Florida, United States

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Gloria Villanueva

Summary

Gloria Villanueva is a seasoned Internal Auditor and Compliance professional with extensive experience in the financial services sector. Currently serving as VP, Audit Manager at BanescoUSA, she has a strong track record in risk management and corporate finance. Gloria holds a Bachelor of Business Administration with a focus in Accounting and Finance from Florida International University. Her technical expertise includes proficiency in various banking applications and audit software, making her a valuable asset in her field. With a career spanning over 15 years, she has held multiple leadership roles across different institutions, showcasing her adaptability and commitment to excellence. Gloria is passionate about fostering a culture of compliance and risk awareness within organizations.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Leadership Development

Sustainability

Organisational experience

Corporate Experience

Gloria Villanueva

Work Experience

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VP Audit Manager at

Banesco USA

May 2024 - Present

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AVP Audit Manager at

Banesco USA

May 2023 - Present

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AVP, Senior Internal Auditor at

Banescousa

March 2021 - May 2023

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Risk Compliance Monitoring Officer, AVP at

Professional Bank ®

April 2020 - March 2021

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Compliance Officer, AVP at

Professional Bank ®

October 2018 - March 2021

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Consumer Compliance Officer, AVP at

Mercantil Bank

May 2017 - August 2018

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Internal Audit Manager AVP at

Ocean Bank

August 2015 - May 2017

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Audit Supervisor/Manager at

First Bank of Puerto Rico

January 2005 - August 2015

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Gloria Villanueva

Education

Florida International University - College of Business, Bachelor Of Business Administration (B.B.A.)

January 2004

Frequently Asked Questions about Gloria Villanueva

What is Gloria Villanueva email address?

Gloria Villanueva's primary email address is ***********@banescousa.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Gloria Villanueva work for?

Gloria Villanueva is a VP Audit Manager at Banesco USA, a company specializing in Depository Credit Intermediation.

Where Gloria Villanueva graduated from?

Gloria Villanueva holds a degree in Accounting And Finance from Florida International University - College of Business.

How can I directly contact Gloria Villanueva?

To contact Gloria Villanueva directly, you can use the email address ***********@banescousa.com. Complete contact information is available upon registration with Muraena.

Who is Gloria Villanueva?

Gloria Villanueva is a seasoned Internal Auditor and Compliance professional with extensive experience in the financial services sector. Currently serving as VP, Audit Manager at BanescoUSA, she has a strong track record in risk management and corporate finance. Gloria holds a Bachelor of Business Administration with a focus in Accounting and Finance from Florida International University. Her technical expertise includes proficiency in various banking applications and audit software, making her a valuable asset in her field. With a career spanning over 15 years, she has held multiple leadership roles across different institutions, showcasing her adaptability and commitment to excellence. Gloria is passionate about fostering a culture of compliance and risk awareness within organizations.

Gloria`s contact details

mail

***********@banescousa.com

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