Rafael Moscarella Valladares

Director/Board Member at

Banco Citibank de El Salvador SA

Finance

Profile

Rafael Moscarella Valladares holds the position of Director at Banco Citibank de El Salvador SA. He is an Independent Director at Grupo Bandelta Holding Corp.
starting in 2025.
Since 2019, he has been an Independent Director at Scotiabank (Panamá) SA. He also serves as Director at MiFinanciera SA.

Rafael Moscarella Valladares active positions

Companies	Position	Start
Banco Citibank de El Salvador SA Banco Citibank de El Salvador SA Regional BanksFinance Operates as a bank	Director/Board Member	-
Scotiabank (Panamá) SA Scotiabank (Panamá) SA Major BanksFinance Operates as a nationally chartered commercial bank	Director/Board Member	2019-12-05
MiFinanciera SA MiFinanciera SA Financial ConglomeratesFinance Provides financial services	Director/Board Member	-
Grupo Bandelta Holding Corp. Grupo Bandelta Holding Corp. Regional BanksFinance Engages in the provision of reinsurance business and it operates through banking	Director/Board Member	2025-06-30

All active positions of Rafael Moscarella Valladares

Experiences
Positions held

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Private companies

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Connections

1st degree connections

1st degree companies

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Female

Members of the board

Executives

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Linked companies

Private companies	4
Banco Citibank de El Salvador SA Banco Citibank de El Salvador SA Regional BanksFinance Operates as a bank	Finance
Grupo Bandelta Holding Corp. Grupo Bandelta Holding Corp. Regional BanksFinance Engages in the provision of reinsurance business and it operates through banking	Finance
Scotiabank (Panamá) SA Scotiabank (Panamá) SA Major BanksFinance Operates as a nationally chartered commercial bank	Finance
MiFinanciera SA MiFinanciera SA Financial ConglomeratesFinance Provides financial services	Finance