Luz Lapeyre
- Role
- Ó Ú at Euronet
- Location
- Long Beach, CA, US
- LinkedIn followers
- 500 followers
About Luz Lapeyre
A seasoned compliance professional with over two decades of experience, currently serving…
Experience
Ó Ú
Present
Education
University of California, Los Angeles - School of Law
Master, Law
2003 — 2004
Pontificia Universidad Católica del Perú
JD, Law
1990 — 1996
Skills
- Fraud
- Corporate Law
- Risk Assessment
- Policy
- Kyc
- Due Diligence
- Cams
- Training
- Securities
- Regulations
- Anti Money Laundering
- Risk Management
- Corporate Governance
- Bank Secrecy Act
- Financial Services
- Ofac
- Financial Risk
- Project Management
- Financial Regulation
- Management
- Mergers & Acquisitions
- USA Patriot Act
- Aml
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