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CI

Carlos Infante

Coordinador Compliance Pld Ft @Ualá

Benito Juárez, MX

EMAILS

[email protected]

MOBILE NUMBERS

+91 *********19

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WORK HISTORY

Jul 2024 — Present

Coordinador Compliance Pld Ft @Ualá

Ciudad de Mexico, MX

EDUCATION

N/A

EALDE Business School

Master en Compliance especialidad en Gestión de Riesgos

N/A

Instituto Tecnológico Autónomo de México

Curso en Preparación para la Certificación sobre Prevención de Lavado de Dinero

ABOUT CARLOS INFANTE

Compliance | Especialista PLD/FT | KYC | Certificado CNBV

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