Carlos Zuniga's Colleagues at Erraz Compliance
Carlos Zuniga's Contact Details
HQ
N/A
N/A
Location
New York,New York,United States
New York,New York,United States
Company
Erraz Compliance
Erraz Compliance
Carlos Zuniga's Company Details
Erraz Compliance experienced AML Officers can offer AML solutions involving any phase of a compliance program and develop solutions to restructure compliance procedures. We can provide increased case output, and training in your compliance program. Erraz brings together industry crime compliance from leading global financial institutions.
Frequently Asked Questions about Carlos Zuniga
Carlos Zuniga currently works for Erraz Compliance.
Carlos Zuniga's role at Erraz Compliance is Managing Partner.
Carlos Zuniga's email address is ***@errazgroup.com. To view Carlos Zuniga's full email address, please signup to ConnectPlex.
Carlos Zuniga works in the Financial Services industry.
Carlos Zuniga's colleagues at Erraz Compliance are Felix Adeyeye, Martin Zuniga, Juan Sanchez, Andres Zuniga and others.
Carlos Zuniga's phone number is N/A