In this webinar you can hear from our panelists:
They deal with Onboarding by touching on points such as:
In this webinar you can hear from our panelists:
They deal with Onboarding by touching on points such as:
Compliance Manager LATAM GPO by PayU
Current Compliance Manager LATAM GPO of PayU, former Director of Strategic Analysis of the Financial Information Unit - Argentina (UIF) who defines himself as a “money laundering prevention worker”.
Head of Operations Clara
More than 15 years of experience in the financial sector and innovation centers. Experience managing work teams of up to 35 people in dynamic, high-growth environments. Results-oriented and excellent management of interpersonal relationships.
Desde Complif estamos para ayudar a los equipos de compliance y prevención de lavado de dinero a hacer su día a día más eficiente y disminuir las fricciones de tiempo y monitoreo. ¡Escribinos!.
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