July Villegas

Director Of Compliance at Especialistas en Compliance - Monterrey, Nuevo Leon, Mexico

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Email (Verified)
***@compliancepld.com
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(XXX) XXX-XXXX
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HQ
8180005652
Location
Monterrey,Nuevo Leon,Mexico
Company
Especialistas en Compliance
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Especialistas en Compliance logo, Especialistas en Compliance contact details

Especialistas en Compliance

Monterrey, Nuevo Leon, Mexico • 2 Employees
Information Technology & Services

Consultoría y tecnología para entidades financieras.ConsultoríaLegal Constitución Gobierno corporativo Documentación de contratos Cumplimiento ante autoridades Normativo Auditoría PLD Capacitación Manuales PLD Matriz de Riesgo Coaching Operativo Contabilidad financiera Gobierno, mesa de control, revisión de garantías, comité... Diseño de procesos Análisis Estrategia, estudio, estructuración y gestión de expedientes

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Frequently Asked Questions about July Villegas
July Villegas currently works for Especialistas en Compliance.
July Villegas's role at Especialistas en Compliance is Director Of Compliance.
July Villegas's email address is ***@compliancepld.com. To view July Villegas's full email address, please signup to ConnectPlex.
July Villegas works in the Information Technology & Services industry.
July Villegas's colleagues at Especialistas en Compliance are and others.
July Villegas's phone number is 8180005652
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