Juan Fretes is currently working as the Oficial de Cumplimiento UENO Holding - Red Digital de Procesamiento S.A at Financiera Ueno S.A.E.C.A. Previously, Juan has held positions such as Docente Universitario y capacitador en PLD/FT/FP at INABANC, Analista de Cumplimiento at Banco GNB, and Analista de Cumplimiento at Visión Banco. Juan has a diverse background in ethics, compliance, and administrative procedures, with certifications from IAE Business School and Stanford Institute.
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