Mónica Etcheverry
Compliance Officer chez BANCO BBVA ARGENTINA S.A.
Provenance du réseau au premier degré de Mónica Etcheverry
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 16 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Mónica Etcheverry via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
BBVA Asset Management SA SGIIC
 BBVA Asset Management SA SGIIC Investment ManagersFinance BBVA Asset Management SA SGIIC (BBVA-AM) is the asset management subsidiary of Banco Bilbao Vizcaya Argentaria SA (BME: BBVA, ADR: BBVA) in Spain. Founded in 1979 as BBV Gestinova, the firm became BBVA Gestión in 2000 when BBV Gestinova and Argentaria Gestión merged and was rebranded as BBVA-AM in 2008. They are headquartered in Madrid and manage pension plans and participate in the Latin American markets of Mexico, Colombia, Ecuador, Peru, Bolivia, Chile and Argentina. BBVA-AM also manages a range of investment mandates for insurance companies, employment plans and corporate clients through their platform in Luxembourg. | Investment Managers | Chief Investment Officer | |
| BBVA | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| TERNIUM ARGENTINA S.A. | Steel | Director/Board Member | |
| BANCO MACRO S.A. | Major Banks | Public Communications Contact | |
Banco Frances Uruguay
 Banco Frances Uruguay Major BanksFinance Part of Banco Bilbao Vizcaya Argentaria SA, Banco Frances Uruguay provides banking services. | Major Banks | Director/Board Member | |
| Inversora Otar SA | Director/Board Member | ||
| DESPEGAR.COM, CORP. | Other Consumer Services | Investor Relations Contact | |
BBVA Banco de Uruguay SA
 BBVA Banco de Uruguay SA Major BanksFinance Part of Banco Bilbao Vizcaya Argentaria SA, BBVA Banco de Uruguay SA is an international commercial bank. The company is located in Uruguay. BBVA Banco de Uruguay was acquired by Banco Bilbao Vizcaya Argentaria SA from Banco BBVA Argentina SA on May 14, 2002 for $55.14 million. | Major Banks | Corporate Officer/Principal Public Communications Contact | |
BBVA Francés Valores SA
 BBVA Francés Valores SA Investment Banks/BrokersFinance Part of Banco Bilbao Vizcaya Argentaria SA, BBVA Francés Valores SA is a company based in Buenos Aires, Argentina. The Argentinean company provides security brokerage services. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
BBVA Seguros SA
 BBVA Seguros SA Multi-Line InsuranceFinance Part of Banco Bilbao Vizcaya Argentaria SA, BBVA Seguros SA is an Argentinean company that provides insurance services. The company is based in Capital Federal, Argentina. The CEO of the company is José Javier Echenique Landiríbar. BBVA Seguros was acquired by Fondo Universal SA de CV from Banco Bilbao Vizcaya Argentaria SA on October 13, 2004. | Multi-Line Insurance | Director/Board Member | |
| The University of Chicago | College/University | Masters Business Admin | |
Citicorp Capital Markets SA
 Citicorp Capital Markets SA Investment Banks/BrokersFinance Part of Citigroup, Inc., Citicorp Capital Markets SA is a brokerage services provider. The company is based in Buenos Aires, Argentina. The Argentinean company was founded in 1967. Federico Elewaut has been the CEO of the company since 2011. | Investment Banks/Brokers | Corporate Officer/Principal | |
| Universidad Complutense de Madrid | College/University | Undergraduate Degree | |
| University of Barcelona | College/University | Graduate Degree | |
| Universidad de Buenos Aires | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
| University of San Andres | College/University | Graduate Degree | |
Banco de Crédito Argentino SA
 Banco de Crédito Argentino SA Regional BanksFinance Banco de Crédito Argentino SA provides commercial banking services. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Human Resources Officer Corporate Officer/Principal Corporate Officer/Principal | |
| Universidad Nacional de La Plata | College/University | Graduate Degree | |
| Universidad del CEMA | College/University | Graduate Degree Graduate Degree | |
| Universidad de Belgrano | College/University | Undergraduate Degree | |
| National University of Cordoba | College/University | Undergraduate Degree | |
Consolidar Cia de Seguros de Vida SA
 Consolidar Cia de Seguros de Vida SA Life/Health InsuranceFinance Part of Pampa Energía SA, Consolidar Cia de Seguros de Vida SA provides life insurance services. The company is based in Capital Federal, Argentina. Consolidar Cia de Seguros de Vida was acquired by Origenes Seguros de Retiro SA from Banco Bilbao Vizcaya Argentaria SA on April 01, 2011 for $93.79 million. | Life/Health Insurance | Director/Board Member | |
Rombo Compañía Financiera SA
 Rombo Compañía Financiera SA Major BanksFinance Rombo Compañía Financiera SA provides financial services for the purchase of Renault automobiles in Argentina. It offers retail financing for the purchase of new and used cars through a network of dealers. The company was founded on March 20, 2000 and is headquartered in Buenos Aires, Argentina. | Major Banks | Director/Board Member Director/Board Member | |
Banco Bilbao Vizcaya Argentaria Uruguay SA
 Banco Bilbao Vizcaya Argentaria Uruguay SA Regional BanksFinance Banco Bilbao Vizcaya Argentaria (Uruguay) provides banking services. It focuses on wholesale banking, which includes SME and corporate banking, and trade finance, as well as VIP banking for high net worth individuals. The company is headquartered in Montevideo, Uruguay. | Regional Banks | Director/Board Member | |
| Universidad CEU San Pablo | College/University | Undergraduate Degree | |
| PSA Finance Argentina Compania Financiera SA | Finance/Rental/Leasing | Director/Board Member | |
| University of Siena | College/University | Graduate Degree | |
| Instituto Tecnológico de Buenos Aires | College/University | Undergraduate Degree | |
Prisma Medios de Pago SAU
 Prisma Medios de Pago SAU Finance/Rental/LeasingFinance Prisma Medios de Pago SA provides credit card issuing services. Its service portfolio includes issuing visa debit card and transaction processing services. The company was founded in 2014 and is headquartered in Buenos Aires, Argentina. | Finance/Rental/Leasing | Director/Board Member | |
Consolidar AFJP SA
 Consolidar AFJP SA Investment ManagersFinance Part of Banco Bilbao Vizcaya Argentaria SA, Consolidar AFJP SA provides pension fund management services. | Investment Managers | Director/Board Member | |
Consolidar Aseguradora de Riesgos del Trabajo SA
 Consolidar Aseguradora de Riesgos del Trabajo SA Life/Health InsuranceFinance Part of Galeno Internacional SA, Consolidar Aseguradora de Riesgos del Trabajo SA provides workplace accident insurance services. The company is based in Capital Federal, Argentina. Consolidar Aseguradora de Riesgos del Trabajo was acquired by Galeno Argentina SA from Banco Bilbao Vizcaya Argentaria SA on March 06, 2012 for $59.40 million. | Life/Health Insurance | Director/Board Member | |
| Consolidar Comercializadora SA | Director/Board Member | ||
| BBVA Consolidar Seguros SA | Director/Board Member | ||
Credilogros Cia Financiera SA
 Credilogros Cia Financiera SA Miscellaneous Commercial ServicesCommercial Services Credilogros Cia Financiera SA provides financial business consulting services. | Miscellaneous Commercial Services | Director/Board Member | |
| Aplica Soluciones Argentina SA | Director/Board Member | ||
| Consolidar Seguros de Retiro | Director/Board Member | ||
| Centro de Estudios Monetarios y Financieros | College/University | Graduate Degree | |
easybank AG
 easybank AG Regional BanksFinance easybank AG provides banking services to private and corporate clients. Its products and services include current accounts, credit cards, savings, financial leasing, consumer and housing loans, securities, and pension. The company was founded in 1997 and is headquartered in Vienna, Austria. | Regional Banks | Corporate Officer/Principal | |
| Fundacion Banco Frances | Director/Board Member Director/Board Member | ||
| Universidad del Museo Social Argentino | College/University | Undergraduate Degree | |
Bank of America, NA (Madrid Branch)
 Bank of America, NA (Madrid Branch) Major BanksFinance Part of Bank of America Corp., Bank of America, NA (Madrid Branch) is a Spanish company that provides banking services. The company is based in Madrid, Spain. | Major Banks | Corporate Officer/Principal | |
Banco BBVA Argentina SA (Research)
 Banco BBVA Argentina SA (Research) Investment ManagersFinance Banco BBVA Argentina SA (Research) (do-business-as BBVA Research Argentina) is the investment research division of Argentina-based Banco BBVA Argentina SA (BCBA: BBAR), which is owned by Banco Bilbao Vizcaya Argentaria SA (BME: BBVA) in Spain. Headquartered in Buenos Aires, BBVA Research Argentina was founded in 1886 and provides economic research and analysis in various countries. | Investment Managers | Chief Executive Officer | |
| Universidad Católica de La Plata | College/University | Undergraduate Degree | |
BBVA Asset Management SAU SGFCI
 BBVA Asset Management SAU SGFCI Investment ManagersFinance Part of Banco Bilbao Vizcaya Argentaria SA, BBVA Asset Management SAU SGFCI is a financial institution that offers lines of credit for home acquisition, building, and renovation. The company is based in Buenos Aires, Argentina. The Argentinean company provides a range of services including accounts, cards, investments, loans, insurance, foreign trade, and premium services. BBVA Asset Management SAU SGFCI also offers personal loans in pesos to help customers realize their projects. The CEO of the company is Martín Ezequiel Zarich. | Investment Managers | Chief Executive Officer | |
Ernst & Young Argentina
 Ernst & Young Argentina Miscellaneous Commercial ServicesCommercial Services Ernst & Young Argentina provides legal services. The private company is based in Buenos Aires, Argentina. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Allende & Brea LLC | Miscellaneous | Corporate Officer/Principal |
Statistiques
Internationale
| Argentine | 32 |
| Espagne | 9 |
| Uruguay | 4 |
| Etats-Unis | 3 |
| Italie | 2 |
Sectorielle
| Finance | 22 |
| Consumer Services | 17 |
| Commercial Services | 3 |
| Non-Energy Minerals | 2 |
| Miscellaneous | 2 |
Opérationnelle
| Director/Board Member | 26 |
| Corporate Officer/Principal | 22 |
| Undergraduate Degree | 10 |
| Graduate Degree | 8 |
| Public Communications Contact | 4 |
Relations les plus connectées
- Bourse
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- Mónica Etcheverry
- Connexions Sociétés
