Flor Valerdi

Active Miami, FL — Compliance Officer for Banco Industrial De Venezuela

Flor Valerdi Overview

Background Report for Flor Valerdi

Includes Age, Location, Address History for Flor Valerdi
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Banco Industrial De Venezuela	Active		25	Compliance Officer

Connections for Flor Valerdi

A connection is made when two people are officers, directors, or otherwise associated with the same company. Flor has twenty-four known connections and has the most companies in common with Alexandra Bermeo.

Alexandra Bermeo

Alexandra Bermeo has the following companies in common with Flor Valerdi

Name	Status	Incorporated	Key People	Role
B---------------------------a	Active		25	Evp General Manger

Daniel Betances

Daniel Betances has the following companies in common with Flor Valerdi

Name	Status	Incorporated	Key People	Role
B---------------------------a	Active		25	Compliance Officer

Yinni Disla

Yinni Disla has the following companies in common with Flor Valerdi

Name	Status	Incorporated	Key People	Role
B---------------------------a	Active		25	Chief Information Officer

Ildelfonso Ferrer

Ildelfonso Ferrer has the following companies in common with Flor Valerdi

Name	Status	Incorporated	Key People	Role
B---------------------------a	Active		25	General Manager

Diana Jaramillo

Diana Jaramillo has the following companies in common with Flor Valerdi

Name	Status	Incorporated	Key People	Role
B---------------------------a	Active		25	Director Information Technology

John Karansky

John Karansky has the following companies in common with Flor Valerdi

Name	Status	Incorporated	Key People	Role
B---------------------------a	Active		25	Compliance Officer

Aurelys Marcano

Aurelys Marcano has the following companies in common with Flor Valerdi

Name	Status	Incorporated	Key People	Role
B---------------------------a	Active		25	Vicepresidenta De Recursos Humanos

Ricardo Mezo Marin

Ricardo Mezo Marin has the following companies in common with Flor Valerdi

Name	Status	Incorporated	Key People	Role
B---------------------------a	Active		25	Vicepresidente De Inversiones Y Finanzas

Thomas McMurry

Thomas McMurry has the following companies in common with Flor Valerdi

Name	Status	Incorporated	Key People	Role
B---------------------------a	Active		25	Controller

Cecilia Miranda

Cecilia Miranda has the following companies in common with Flor Valerdi

Name	Status	Incorporated	Key People	Role
B---------------------------a	Active		25	Auditing Manager

Ruth Perez

Ruth Perez has the following companies in common with Flor Valerdi

Name	Status	Incorporated	Key People	Role
B---------------------------a	Active		25	International Banking Officer

Willian Ramirez

Willian Ramirez has the following companies in common with Flor Valerdi

Name	Status	Incorporated	Key People	Role
B---------------------------a	Active		25	Vicepresidente De Administraci?n

Oscar Recinos

Oscar Recinos has the following companies in common with Flor Valerdi

Name	Status	Incorporated	Key People	Role
B---------------------------a	Active		25	Operations Manager

Diane Roman

Diane Roman has the following companies in common with Flor Valerdi

Name	Status	Incorporated	Key People	Role
B---------------------------a	Active		25	Compliance Officer Assistant

Marie Roman

Marie Roman has the following companies in common with Flor Valerdi

Name	Status	Incorporated	Key People	Role
B---------------------------a	Active		25	Human Resources Manager

Nohemi Santander

Nohemi Santander has the following companies in common with Flor Valerdi

Name	Status	Incorporated	Key People	Role
B---------------------------a	Active		25	International Banking Officer

Cheryl Solomon

Cheryl Solomon has the following companies in common with Flor Valerdi

Name	Status	Incorporated	Key People	Role
B---------------------------a	Active		25	Compliance Officer

Marverys Torrealba

Marverys Torrealba has the following companies in common with Flor Valerdi

Name	Status	Incorporated	Key People	Role
B---------------------------a	Active		25	Vicepresidente De Recursos Humanos

Willian Garrido Tovar

Willian Garrido Tovar has the following companies in common with Flor Valerdi

Name	Status	Incorporated	Key People	Role
B---------------------------a	Active		25	Presidente

Wilfredo Mejias Zerpa

Wilfredo Mejias Zerpa has the following companies in common with Flor Valerdi

Name	Status	Incorporated	Key People	Role
B---------------------------a	Active		25	Vicepresidente De Mercadeo Y Relaciones Institucio

1101 Brickell Ave Miami, FL 33131

Source

Dun & Bradstreet
Data last refreshed on Thursday, September 15, 2016

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Flor Valerdi

Active Miami, FL — Compliance Officer for Banco Industrial De Venezuela

Flor Valerdi Overview

Background Report for Flor Valerdi

Companies for Flor Valerdi

Connections for Flor Valerdi

Known Addresses for Flor Valerdi

Source

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