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Gloria Villanueva
Gloria Villanueva
VP Audit Manager | Banesco USA
Miami, Florida, United States
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.
Gloria Villanueva
Work Experience
VP Audit Manager at
Banesco USA
May 2024 - Present
AVP Audit Manager at
Banesco USA
May 2023 - Present
AVP, Senior Internal Auditor at
Banescousa
March 2021 - May 2023
Risk Compliance Monitoring Officer, AVP at
Professional Bank ®
April 2020 - March 2021
Compliance Officer, AVP at
Professional Bank ®
October 2018 - March 2021
Consumer Compliance Officer, AVP at
Mercantil Bank
May 2017 - August 2018
Internal Audit Manager AVP at
Ocean Bank
August 2015 - May 2017
Audit Supervisor/Manager at
First Bank of Puerto Rico
January 2005 - August 2015
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
***********@banescousa.com
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