List of 214 Compliance Officer in Puerto Rico

	Full Name	Job Title	City	Country	Email Personal	Email Professional	Phone	Company Name	Telephone numbers	Company Location	Industry	Company Address	Company Phone
1	Sigfredo Nieves	Compliance Officer	N/A	PR	[email protected]	[email protected]	N/A	National Labor Relations Board	+12022731000	United States	Law Practice	N/A	+1 3055365391
2	Helena Rivera	In-House Attorney and Chief Compliance Officer	N/A	PR	[email protected]	[email protected]	N/A	Toyota Credit De Puerto Rico Corp.	+17877298200	San Juan, Puerto Rico	Automotive	N/A	N/A
3	Arlene Diaz	Assistant Compliance Officer	N/A	PR	[email protected]	[email protected]	N/A	Banco Popular De Puerto Rico	N/A	San Juan, Puerto Rico	Banking	N/A	+1 7878984950
4	Lilly Quiros	Compliance Officer	N/A	PR	N/A	[email protected]	N/A	Pucpr	+17874606887	Brazil	Higher Education	N/A	N/A
5	Janette Beltran	Compliance Officer	N/A	PR	N/A	[email protected]	N/A	Banco Popular De Puerto Rico	N/A	San Juan, Puerto Rico	Banking	N/A	+1 7878984950
6	Jessica Lozada	Compliance Officer	N/A	PR	N/A	[email protected]	N/A	Cosvi Assests Management Corporation	N/A	United States	Insurance	N/A	N/A
7	Pedro Sb	Compliance Officer	N/A	PR	N/A	[email protected]	N/A	Scotiabank	N/A	Toronto, Ontario, Canada	Banking	Toronto, Ontario, Canada	+1 7783303188
8	Graciela Roldan	Compliance Officer	N/A	PR	N/A	[email protected]	N/A	Banco Popular De Puerto Rico	N/A	San Juan, Puerto Rico	Banking	N/A	+1 7878984950
9	Manuel Vega	Assistant Compliance Officer	N/A	PR	N/A	N/A	N/A	Banco Popular	N/A	Madrid, Madrid, Spain	Banking	N/A	+34 977730150
10	Ada Ugarte	Senior Compliance Officer, Bsa and Aml Division	N/A	PR	N/A	[email protected]	N/A	Banco Popular De Puerto Rico	N/A	San Juan, Puerto Rico	Banking	N/A	+1 7878984950
11	Shamarie Riviere	Compliance Officer	N/A	PR	N/A	[email protected]	N/A	Banco Popular De Puerto Rico	N/A	San Juan, Puerto Rico	Banking	N/A	+1 7878984950
12	Jennifer Alvarez	Import Compliance Officer	N/A	PR	N/A	[email protected]	N/A	Honeywell	N/A	Morristown, New Jersey, United States	Aviation & Aerospace	N/A	+1 8778412840
13	Marilyn Rodriguez	Compliance Officer	N/A	PR	N/A	[email protected]	N/A	Banco Popular De Puerto Rico	N/A	San Juan, Puerto Rico	Banking	N/A	+1 7878984950
14	Franco Andino	Financial Compliance Officer	N/A	PR	N/A	[email protected]	N/A	Banco Popular De Puerto Rico	N/A	San Juan, Puerto Rico	Banking	N/A	+1 7878984950
15	Rosalind Acosta	Compliance Officer	N/A	PR	N/A	[email protected]\| [email protected]	N/A	Abbott	N/A	Illinois, United States	Medical Devices	N/A	+1 9725268286
16	Allyson Adams	Compliance Officer	N/A	PR	N/A	N/A	N/A	Banco Santander Puerto Rico	N/A	Puerto Rico, Caquetá, Colombia	Banking	N/A	N/A
17	Ivette Quintana	Compliance Officer	N/A	PR	N/A	[email protected]	N/A	Banco Popular De Puerto Rico	N/A	San Juan, Puerto Rico	Banking	N/A	+1 7878984950
18	Edith Benoit	Senior Compliance Officer and Quality Control Mortgage	N/A	PR	N/A	[email protected]	N/A	Scotiabank	N/A	Toronto, Ontario, Canada	Banking	Toronto, Ontario, Canada	+1 7783303188
19	Edwin Santiago	Senior Compliance Officer, Fiu	N/A	PR	N/A	[email protected]	N/A	Scotiabank	N/A	Toronto, Ontario, Canada	Banking	Toronto, Ontario, Canada	+1 7783303188
20	Michelle Maldonado	Assistant Compliance Officer	N/A	PR	N/A	[email protected]	N/A	Popular Securities	N/A	N/A	Financial Services	N/A	N/A

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