Jorge Calderón Sanchez is an Account Executive at Banco AV Villas, concentrating on the preferred client segment. His banking career includes experience in SME and microfinance sectors with previous employers. He holds a law degree and a specialization in Anti-Money Laundering and Counter-Terrorism Financing, giving him a unique compliance perspective.
Jorge Calderon Sanchez
Ejecutivo de cuentas at Banco AV Villas
Colombia
Overview
Topics They Care About
Financial Crime Compliance
Holds a specialized degree in Anti-Money Laundering and Counter-Terrorism Financing from Uniremington.
SME & Microfinance
Gained experience in these sectors through his roles as an executive at Banco Colpatria and Bancamia S. A.
Client Relationship Management
His career as an account executive is focused on capturing, retaining, and managing relationships within specific banking segments.
Media Appearances
Jorge has no verified media appearances
Work History
10-2018
Ejecutivo de cuentas at Banco AV Villas
12-2015 - 7-2018
Ejecutivo tu pyme at Banco colpatria
10-2011 - 12-2015
Ejecutivo De Desarrollo productivo at Banco de las Microfinanzas - Bancamia S.A.
Education
2-2021 - 4-2026
Grado en Derecho from Fundacion universitaria san mateo
1-2025 - 11-2025
ESPECIALIZACION EN CUMPLIMIENTO ANTI LAVADO DE ACTIVOS Y CONTRA LA FINANCIACION DEL TERRORISMo from Uniremington
More Information
Social Presence :
Prographics :
Exp : 13
Location : Colombia
Job Level : N/A
Designation : Ejecutivo de cuentas at Banco AV Villas
