Jocelyne Bitran
Head of Financial Security LATAM at BNP Paribas Cardif | Santiago, Santiago Metropolitan Region, Chile
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Head of Financial Security LATAM at BNP Paribas Cardif in August 2024 to Present
Regulatory Compliance Officer LATAM at BNP Paribas Cardif in February 2021 to November 2024
International Department | Legal Marketing at Robus in April 2019 to August 2019
Compliance Analyst | Regulatory, Quality, Risk & Reputation Management at Deloitte Canada in June 2017 to February 2019
Legal Intern at International Bureau at Corporación de Asistencia Judicial Metropolitana in May 2016 to November 2016
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Universidad de Chile, Post Graduate Diploma, October 2026
Columbia University, October 2026
Universidad Adolfo Ibáñez, October 2026
St.Edward's University, October 2026
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Inglés
Microsoft PowerPoint
Microsoft Word
Español
Oratoria
Trabajo en equipo
Redes sociales
Derecho internacional
English
Estrategia empresarial
Investigación y desarrollo
Liderazgo
Liderazgo de equipos
Microsoft Office
PowerPoint
Microsoft Excel
Negociación
Visión estratégica
Analítico
Relaciones interpersonales
Derecho empresarial
Gestión de riesgos
Evaluación de riesgos
Cumplimiento de la normativa
Riesgo operativo
Análisis de riesgos
Riesgo financiero
Gestión de riesgos empresariales
Medidas contra el lavado de dinero
Conoce a tu cliente (KYC)
Cumplimiento de normativas
Mediación
Derecho
Investigación
Asesoría jurídica
Planificación estratégica
Desarrollo empresarial
Elaboración de documentos jurídicos
Gestión
Derecho de sociedades
Conocimiento del cliente
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Discover more about BNP Paribas CardifWhat is Jocelyne Bitran email address?
Email Jocelyne Bitran at [email protected]. This email is the most updated Jocelyne Bitran's email found in 2026.
What is Jocelyne Bitran phone number?
Jocelyne Bitran phone number is 56994900551.
How to contact Jocelyne Bitran?
To contact Jocelyne Bitran send an email to [email protected]. If you want to call Jocelyne Bitran try calling on 56994900551. (updated on December 18, 2025)
What company does Jocelyne Bitran work for?
Jocelyne Bitran works for BNP Paribas Cardif
What is Jocelyne Bitran's role at BNP Paribas Cardif?
Jocelyne Bitran is Head of Financial Security LATAM
What industry does Jocelyne Bitran work in?
Jocelyne Bitran works in the Law Practice industry.
Jocelyne Bitran Email Addresses
Jocelyne Bitran Phone Numbers
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