Martha Daza

Manager AML - Enhanced Due Diligence at Scotia Plaza - , Ontario, Canada

Martha Daza's Colleagues at Scotia Plaza
Itzel Mar

Analista de planeación y forecast de riesgo retail

Contact Itzel Mar

Gustavo Sibaja

Analista y programador Senior

Contact Gustavo Sibaja

Daniel Perez

Strategy Consultant Wholesale Banking

Contact Daniel Perez

Luis Gorostieta

Ejecutivo análisis de la inf. TSH cartas de crédito.

Contact Luis Gorostieta

Luis Bustamante

Ejecutivo Análisis y Cumplimiento

Contact Luis Bustamante

View All Martha Daza's Colleagues
Martha Daza's Contact Details
HQ
["4168693000","4169477664"]
Location
Bogota,Bogota,Colombia
Company
Scotia Plaza
Martha Daza's Company Details
Scotia Plaza logo, Scotia Plaza contact details

Scotia Plaza

, Ontario, Canada • 51 - 200 Employees
Executive Office

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Details about Scotia Plaza
Frequently Asked Questions about Martha Daza
Martha Daza currently works for Scotiabank.
Martha Daza's role at Scotiabank is Manager AML - Enhanced Due Diligence.
Martha Daza's email address is ***@scotiabank.com. To view Martha Daza's full email address, please signup to ConnectPlex.
Martha Daza works in the Banking industry.
Martha Daza's colleagues at Scotia Plaza are Martin Acevedo, Itzel Mar, Luis Portilla, Gustavo Sibaja, Daniel Perez, Luis Gorostieta, Luis Bustamante and others.
Martha Daza's phone number is ["4168693000","4169477664"]
See more information about Martha Daza