Osmar Alberto Moreno has experience working as an Assistant Manager Compliance at Viamericas Corporation since October 2018. Prior to that, Osmar Alberto worked as a Subgerente de Control de Inventarios at Casa Ley S.A. de C.V. from March 2017 to June 2018. Moreno also held positions as Asistente de investigación and Asistente de Vinculación at Universidad Veracruzana from July 2014 to January 2016.
October, 2018 - present
Assistant Manager Compliance (hs) at Sapphire Textile Mills Limited
Assistant Manager- Compliance at Diamond Trust Bank
Assistant Manager Compliance at Nhancesmart
Assistant Manager Compliance at TATA PAKISTAN
Regional Assistant Manager Compliance at Security and Intelligence Services (India) Ltd
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