Head of Compliance Mexico and Latin America - Payments
Mexico City, CDMX, MX
Uber @
Head of Compliance Mexico and Latin America - Payments
Pangea Money Transfer
Anti- Money Laundering Compliance Officer
Nubank
Director AML and Compliance
Coinstar
AML Compliance and Legal Manager US, LATAM and EMEA
Engen Capital
Head AML and Compliance- Compliance Officer
Villa y Asociados
Senior Associate Lawyer
Citibanamex
Sr. Vice President AML and Compliance
Citibanamex
Mexico and LATAM Anti-Money Laundering Compliance Sr. Manager
CIBANCO
Vice President AML and Compliance
Lazo, Villa, Moel, Garcia y De Labra
Senior Associate Lawyer
Comision Nacional Bancaria y de Valores CNBV
CAMS Certified Anti Money Laundering Specialist
Instituto de Especializacion de Ejecutivos IEE
