Alison Arellano

KYC Analyst at FINCCOM - Mexico City, Federal District, Mexico

Alison Arellano's Colleagues at FINCCOM
Tatiana Leshcheva

Compliance Manager

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Dora Jaramillo

Compliance Specialist

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Gladys Alfonsin

FCC Senior Specialist

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Javier Rosete

Director de Impuestos & Contabilidad

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Evgenia Skargina

Compliance Manager

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Michelle Garcia

Analista en Prevención de Delitos Financieros

Contact Michelle Garcia

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Email (Verified)
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Location
Mexico City,Federal District,Mexico
Company
FINCCOM
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FINCCOM logo, FINCCOM contact details

FINCCOM

Mexico City, Federal District, Mexico • 7 Employees

Somos una firma global de servicios Legales y de Cumplimiento. Nuestra misión es ayudar a las organizaciones a navegar con éxito el desafiante mundo regulatorio a través una sólida estrategia de Gobernanza, Gestión de Riesgos y Cumplimiento.Contamos con una exitosa trayectoria en México, EE. UU., Canadá, LATAM, Reino Unido y la Unión Europea, con Consultores locales y en más de 5 idiomas (español, inglés, francés, portugués y ruso).

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Frequently Asked Questions about Alison Arellano
Alison Arellano currently works for FINCCOM.
Alison Arellano's role at FINCCOM is KYC Analyst.
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Alison Arellano works in the industry.
Alison Arellano's colleagues at FINCCOM are Tatiana Leshcheva, Dora Jaramillo, Gladys Alfonsin, Javier Rosete, Evgenia Skargina, Michelle Garcia and others.
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