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Contact Name  | Contact Details | Job Title | Company Name |
|---|---|---|---|
CC Cecilia Cuadrado |  Phone Email | Jefa De Prevención De Fraudes Y PLD |  Oca |
IS Ivette Sanchez | PhoneEmail | Jefe De Cumplimiento Oficial De Cumplimiento PLD |  Almer Almacenadora Mercader |
LU Luis Urrutia | PhoneEmail | Vice President De PLD |  FinTech México |
MH Md Halim | PhoneEmail | General Manager, Sales & Marketing (Pl-D, Fmcg) |  Meghna Group of Industries |
PC Pedro Castillo Zepeda | PhoneEmail | Director De PLD and PFT |  Banco Promerica El Salvador |
GL Gigiane Lopes | PhoneEmail | DE Riscos, Compliance, Controles Internos E Pld Calcred Head (North America) |  The Ouze |
FK Fu-An Kang | PhoneEmail | Senior Director, Xdc CMC (Pld) |  WuXi XDC |
SF Silvana Fernández | PhoneEmail | Jefa Prevención De Lavado De Dinero Corporativo - Gcia. PLD |  Banco de Valores |
KM Karim Martinez Hernandez | PhoneEmail | Director De Cumplimiento Y PLD |  Banco S3 México |
JM José Martín Álfaro | PhoneEmail | Subdirector De PLD-FT |  Banco Forjadores |
HM Horacio Medellín-Vázquez | PhoneEmail | Sub Director De PLD and AML Deputy Director |  Banco Base |
PJ Peter Johnston | PhoneEmail | Director of Professional Learning and Development (PLD) |  Bcpvpa |
IL Iliana León | PhoneEmail | Subdirector PLD Compliance |  Santander UK |
SV Sergio Velasco | PhoneEmail | Director De PLD and FT |  NARA Assessments |
TG Tatiana Gampel | PhoneEmail | Diretora De Conformidade, PLD E Controles Internos |  Lions Trust |
FB Flávia Beil | PhoneEmail | Head De Controles Internos E PLD and FT |  Qista |
JE Juan Escobar | PhoneEmail | Socio Director De Auditoría Y Consultoria PLD |  Be-Audit |
MR Merced Rubio | PhoneEmail | Socio Director De áRea Operativa En PLD Especialistas |  PLD Especialistas |
MH María Hernández | PhoneEmail | Directora De Cumplimiento PLD and FT |  Briupec |
AS Angela Slim | PhoneEmail | Directora Regional De PLD and FT | Briupec |
