Ana Luisa Cruz's Location
Mexico
Ana Luisa Cruz's Work
- Director De Cumplimiento PLD and Ft @ Sistema de Transferencias y Pagos IFPE
- Compliance Officer and Subdirector Aml, Fatca and CRS @ Banorte
- Aml, Fatca and CRS Coordinator @ SURA Asset Management
- Anti- Money Laundering and Anti- Fraud Specialist Attorney Sura Investment Management Mexico @ Sura Investment Management Mexico
- Senior Legal Analyst @ SURA AFORE, S.A. DE C.V.
- Lawyer @ Varper Asesores
- Fiscal S Assistant @ Procuraduría General de la República
- Lawyer @ Universidad de Londres
Ana Luisa Cruz's Skills
- Gobierno corporativo
- Cumplimiento De Normativas
- Liderazgo
- Compromiso organizativo
- Medidas Contra El Lavado De Dinero
- Derecho
- Banca
- Toma de decisiones
- Servicios financieros
- Team Player
Ana Luisa Cruz's Summary
Ana Luisa Cruz, based in Mexico, is currently a Director De Cumplimiento PLD and Ft at Sistema De Transferencias Y Pagos, bringing experience from previous roles at Banorte, Sura Asset Management, Sura Investment Management Mexico and Sura Afore, s.a. De c.V.. With a robust skill set that includes Gobierno corporativo, Cumplimiento De Normativas, Liderazgo, Compromiso organizativo, Medidas Contra El Lavado De Dinero and more, Ana Luisa Cruz contributes valuable insights to the industry. Ana Luisa Cruz has 1 email on RocketReach.
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