Jimmy Vega

Anti-money Laundering Senior Analyst at Itau Corpbanca

Jimmy Vega is currently holding the position of Anti-Money Laundering Senior Analyst at Itaú Chile since September 2019. Prior to this role, Jimmy worked as Ingeniero de Software at Imagemaker S.A. from May 2018 to September 2019. With a background in systems analysis at Accenture from January 2011 to January 2018, Jimmy has a strong foundation in software development and programming. Jimmy holds a Diplomado en TI from Universidad de Chile and a degree in Ingeniero de ejecución en computación e informática from Universidad del Bio Bio.

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Itau Corpbanca

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Itau Corpbanca is a banking company. The Bank operates through seven segments. The Large, Corporate and Real Estate Companies segment includes companies that belong to major economic groups and specific industries. The Companies segment includes a range of financial products and services, and leasing and factoring. The Traditional and Private Banking segment offers checking accounts, consumer loans, credit cards and mortgage loans. The Lower Income Retail Banking segment corresponds to operations of Banco Condell, which offers consumer loans, credit cards and mortgage loans. The Treasury and International segment includes treasury activities, such as financial management, funding and liquidity. The Non-Banking Financial Services segment includes services rendered by its subsidiaries, which include insurance brokerage, financial advisory service and securities brokerage. The Colombia segment includes services provided by CorpBanca Colombia, Helm Bank and their subsidiaries.


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Headquarters

Las Condes, Chile

Employees

1,001-5,000

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