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Andrea Gonzalez
Regional Head Us and Latam, Anti-financial Crimes Compliance @MetLife
Mexico City, MX
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MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Mar 2022 — Present
Regional Head Us and Latam, Anti-financial Crimes Compliance @MetLife
Mexico City, MX
EDUCATION
2018 — 2018
Universidad Anáhuac
Diploma, Corporate Communication and Crisis Management
2001 — 2001
The London School of Economics and Political Science (LSE)
Diploma, Introduction to English and European Law
2016 — 2018
Universidad Anáhuac
Master’s Degree, Social Responsibility
1997 — 2002
Universidad Iberoamericana, Ciudad de México
JD
SKILLS
Internal ControlsReal EstateFinraFinanceMergers & AcquisitionsSecuritiesAnti Money LaunderingOfacPrivacy LawComplianceFinancial RegulationContract NegotiationStructured FinanceInternational LawPortfolio ManagementCapital MarketsCorporate LawCross-Border TransactionsAnti-CorruptionAmlJoint VenturesLicensingAcquisitionsNegotiationSecurities RegulationCorporate FinanceCorporate GovernanceInvestmentsFcpaPrivate EquityDue DiligenceAsset Management
ABOUT ANDREA GONZALEZ
Highly skilled lawyer in corporate, real estate, financial and regulatory law, as well as…
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