List of 27 Compliance Officer in Peru

	Full Name	Job Title	City	Country	Email Personal	Email Professional	Phone	Company Name	Telephone numbers	Company Location	Industry	Company Address	Company Phone
1	Manuel Galup	Compliance Officer	N/A	PE	[email protected]	[email protected]	N/A	Solgas	N/A	San Borja, Lima Region, Peru	Oil & Energy	N/A	+51 949074456
2	Augusto Carranza	Chief Compliance Officer	N/A	PE	[email protected]	[email protected]	N/A	Mitsui Auto Finance Peru	N/A	San Isidro, Lima Region, Peru	Banking	N/A	N/A
3	Alfredo Lam	Compliance Officer	N/A	PE	N/A	[email protected]	N/A	Duke Energy Corporation	N/A	Charlotte, North Carolina, United States	Utilities	Charlotte, North Carolina, United States	N/A
4	Milagros Baella	Control and Compliance Officer	N/A	PE	N/A	[email protected]	N/A	Citi	N/A	New York, New York, United States	Banking	New York, New York, United States	+1 8006273999
5	Fernando Vazquez	Chief Concession Compliance Officer	N/A	PE	N/A	[email protected]	N/A	Lima Airport Partners	N/A	N/A	Facilities Services	N/A	N/A
6	Francisco Garay	Risk and Compliance Officer	N/A	PE	N/A	[email protected]\| [email protected]	N/A	Lima Airport Partners Srl	N/A	Callao, Callao, Peru	Airlines/Aviation	N/A	N/A
7	Álvaro Sierralta	Customer Compliance Officer	N/A	PE	[email protected]	N/A	N/A	Bbva	N/A	Spain	Banking	N/A	+34 958450061
8	Felipe Harman	Compliance Officer	N/A	PE	[email protected]	N/A	N/A	Rutas De Lima	N/A	N/A	Mining & Metals	N/A	N/A
9	Carlos Angeli	General Counsel and Compliance Officer Latin America	N/A	PE	[email protected]	N/A	N/A	Bureau Veritas	N/A	N/A	Law Practice	N/A	N/A
10	Katiuska Gil	Corporate Compliance Officer	N/A	PE	[email protected]	N/A	N/A	Dynacor Gold Mines	N/A	Montréal, Quebec, Canada	Investment Banking	N/A	N/A
11	Silvana Perez	Chief Compliance Officer and Legal Manager	N/A	PE	[email protected]	[email protected]	N/A	Komatsu Mitsui	N/A	N/A	Machinery	N/A	N/A
12	Patricia Celiz	Country Compliance Officer Perãº Y Ecuador	N/A	PE	N/A	N/A	N/A	Siemens	N/A	Munich, Bavaria, Germany	Law Enforcement	N/A	+49 211328808
13	José Vásquez	Controller and Compliance Officer	N/A	PE	N/A	N/A	N/A	Bbraun Medical Perú	N/A	Lima, Lima Region, Peru	Management Consulting	Lima, Lima Region, Peru	N/A
14	Cesar Cruz	Chief Risk and Compliance Officer	N/A	PE	N/A	N/A	N/A	Visanet Perú	N/A	Hacienda Miraflores, Lima, Peru	Financial Services	N/A	N/A
15	Héctor Silva	Generalist Compliance Officer Y Oficial De Conducta De Mercado	N/A	PE	N/A	N/A	N/A	Bnp Paribas Cardif	N/A	Nanterre, Ile-De-France, France	Insurance	Nanterre, Ile-De-France, France	+46 20525256
16	Gerardo Dall`Orto	General Counsel and Compliance Officer and Gerente Legal Y Oficial De Cumplimiento - Peru and Ecuador and Bolivia	N/A	PE	N/A	N/A	N/A	Siemens Healthcare	N/A	Erlangen, Bayern, Germany	Pharmaceuticals	N/A	+1 4253929180
17	Maria Bianco	Chief Compliance Officer	N/A	PE	N/A	N/A	N/A	Inkia Energy	N/A	Peru	N/A	N/A	N/A
18	Katia Lung	Chief Compliance Officer - Gerente Cumplimiento Corporativo	N/A	PE	N/A	[email protected]	N/A	Interbank	N/A	Lima, Lima Region, Peru	Higher Education	Lima, Lima Region, Peru	+51 80100802
19	Elizabeth Sanchez	Corporate Compliance Officer	N/A	PE	N/A	N/A	N/A	Metals House	N/A	Dubai, United Arab Emirates	Chemicals	N/A	N/A
20	Rosalyn Accostupa	Senior Compliance Officer - Monitoring and Testing	N/A	PE	N/A	N/A	N/A	Scotiabank	N/A	Toronto, Ontario, Canada	Banking	Toronto, Ontario, Canada	+1 7783303188

Search keyword

Filters

List of 27 Compliance Officer in Peru

List of Compliance Officer in Peru. Buy complete list of Compliance Officer in Peru.

Order Summary

Search keyword

Filters Clear

List of 27 Compliance Officer in Peru

List of Compliance Officer in Peru. Buy complete list of Compliance Officer in Peru.

Order Summary

Promotional code

Filters