Mónica Gabriela Etcheverry
Compliance Officer at BANCO BBVA ARGENTINA S.A.
Profile
Ms. Mónica Gabriela Etcheverry is a Chief Internal Control & Compliance Officer at Banco BBVA Argentina SA. Ms. Etcheverry was previously employed as a Vice President-Internal Audit by Banco Exterior de España SA. She received her undergraduate degree from 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
Active
Inactive
Listed companies
Private companies
Connections
1st degree connections
1st degree companies
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Members of the board
Executives
Linked companies
| Listed companies | 1 |
|---|---|
| BANCO BBVA ARGENTINA S.A. | Finance |
| Private companies | 1 |
|---|---|
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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- Mónica Gabriela Etcheverry
