Emerson Yarcée Carmona - Apasionado por los temas Financieros ...
Apasionado por los temas Financieros, la banca y el comportamiento | Compliance Manager - CCO - Chief Compliance Officer | MLRO | BSA-AML & Financial Crime | FIBA | Ethics | Correspondent …
Luis "Lou" Alvarez - Dynamic and accomplished Compliance ...
As Chief Compliance Officer (CCO), I am responsible for the implementation and maintenance of MTS's compliance program and meeting regulatory requirements in all the licensed jurisdictions.
Enric de la Torre - Chief Compliance Officer at Grifols ...
Chief Compliance Officer at Grifols · Profesional del cumplimiento regulatorio ("Compliance") con más de 20 años de experiencia en compañías multinacionales, y profesor a tiempo parcial en …
Efrain Rivera - Transforming Compliance into Competitive ...
Transforming Compliance into Competitive Advantage, Enabling Growth, Building Trust | CCEP-I | Chief Compliance Officer | Risk Management, Data Protection & Internal Investigations Lead | …
Rafael Rico Ríos - CISO - Chief Information Security Officer ...
CISO - Chief Information Security Officer. Chief Compliance Officer (CCO). Data Protection Officer (DPO) · I am a Telecommunications Engineer with a postgraduate degree in Business Administration …
Almudena Ruiz-Ruescas - Chief Compliance Officer | Global ...
Chief Compliance Officer | Global Head of Ethics & Compliance · Experiencia: Zelestra · Educación: CUNEF · Ubicación: Madrid · Más de 500 contactos en LinkedIn. Mira el perfil de Almudena Ruiz …
Suzie Echevarria - Chief Compliance Officer, Director, Global ...
Chief Compliance Officer, Director, Global Compliance & ESG (CCO) at SABIC · As the CCO at SABIC, one of the world's largest petrochemicals manufacturers, I work with diverse cross-section of ...