List of 37 Chief Compliance Officer in Mexico

	Full Name	Job Title	City	Country	Email Personal	Email Professional	Phone	Company Name	Telephone numbers	Company Location	Industry	Company Address	Company Phone
1	Pedro Ruiz	Chief Compliance Officer	N/A	MX	N/A	[email protected]	N/A	Tullett Prebon	N/A	London, England, United Kingdom	Financial Services	London, England, United Kingdom	+1 8185971337
2	Ricardo Avila	Chief Compliance Officer	N/A	MX	N/A	[email protected]	N/A	Industrial And Commercial Bank Of China	N/A	Peking, Beijing, China	Banking	N/A	+86 1066410055
3	Melinda Rauch	Chief Operating Officer and Chief Compliance Officer	N/A	MX	N/A	[email protected]	N/A	Hdi Capital	N/A	United Kingdom	Investment Management	N/A	N/A
4	Luis Briola	General Counsel, Secretary and Chief Compliance Officer	N/A	MX	N/A	[email protected]	N/A	Grupo Bimbo S.A.B De C.V	N/A	N/A	Food Production	N/A	N/A
5	Evelyn Ramos	Deputy Chief Compliance Officer	naucalpan	MX	[email protected]	N/A	N/A	Walmart	N/A	Bentonville, Arkansas, United States	Real Estate	Bentonville, Arkansas, United States	+1 8583244111
6	Luis Reynoso	Global Legal Manager and Chief Compliance Officer and Corporate Company Secretary	N/A	MX	[email protected]	N/A	N/A	Grupo Cinte	N/A	New York, Chiapas, Mexico	Information Technology and Services	N/A	+52 5559800470
7	Paoli Rojas	Chief Compliance Officer	culiacán	MX	[email protected]	N/A	N/A	Sukarne	N/A	La Primavera, Sinaloa, Mexico	Utilities	N/A	+52 7262696276
8	Maria Abascal	Chief Compliance Officer	N/A	MX	[email protected]\|[email protected]	N/A	N/A	Baker & Mckenzie	N/A	Chicago, Illinois, United States	Consumer Goods	Chicago, Illinois, United States	+1 7134275000
9	Isabel Ruizdevelasco	Chief Compliance Officer For Icg Latin America	naucalpan	MX	[email protected]	N/A	N/A	Citi	N/A	New York, New York, United States	Financial Services	New York, New York, United States	+1 8006273999
10	Armando Santiago	Chief Compliance Officer and Titular Del Organo Interno De Control	N/A	MX	[email protected]	N/A	N/A	Fideicomisos Instituidos En Relación A La Agricultura	N/A	N/A	Government Administration	N/A	N/A
11	Arturo Dager	Chief Compliance Officer	N/A	MX	[email protected]	N/A	N/A	Grupo Industrial Durandco Blue Marine	N/A	N/A	Government Administration	N/A	N/A
12	Alexandra Mateos	Chief Compliance Officer, Founder Director	N/A	MX	[email protected]	[email protected]	N/A	Am Financial Crime Compliance Solutions	N/A	N/A	Banking	N/A	N/A
13	Maria Paiz	Legal Director and Chief Compliance Officer Bs-Lan	mexico	MX	[email protected]	N/A	N/A	Bridgestone Latinoamérica Norte	N/A	Mexico, Distrito Federal, Mexico	Automotive	N/A	N/A
14	Ana Mercado	General Counsel and Chief Compliance Officer	monterrey	MX	[email protected]	N/A	N/A	Grupo Financiero Base	N/A	N/A	Financial Services	N/A	N/A
15	Guillermo Garcia-Herreros	Chief Compliance Officer	monterrey	MX	[email protected]	[email protected]	N/A	Miqueas Financiera	N/A	N/A	Financial Services	N/A	N/A
16	Jessica Best	Chief Compliance Officer of Payments Latin America	N/A	MX	N/A	[email protected]	N/A	Uber	N/A	San Francisco, California, United States	Financial Services	San Francisco, California, United States	+7 8124099787
17	Rafael Job	General Counsel and Chief Compliance Officer	N/A	MX	N/A	N/A	N/A	Banca Mifel	N/A	Distrito Federal, Chiapas, Mexico	Banking	N/A	+52 8002264361
18	Marco Urrea	Chief Compliance Officer	N/A	MX	N/A	N/A	N/A	Axa	N/A	France	Financial Services	N/A	+33 145750731
19	Alejandro Velasco	Chief Legal and Chief Compliance Officer	benito juarez	MX	N/A	N/A	N/A	Prudential Seguros Mexico Sa	N/A	New York, Chiapas, Mexico	Insurance	N/A	N/A
20	Víctor Moncallo	Chief Compliance Officer and General Counsel	mexico	MX	N/A	N/A	N/A	The American School Foundation	N/A	Mexico	Pharmaceuticals	N/A	N/A

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