Bob Lopez Email & Phone Number
Chief Executive Officer @ LJ & Associates Compliance Consultants LLC.
Bob Lopez's Location
New York, NY, US
Bob Lopez's Work
- Chief Executive Officer @ LJ & Associates Compliance Consultants LLC.
- Chief Compliance Officer @ La Nacional Corp
- Chief Compliance Officer @ La Nacional Corp
- Head Forex Trader @ La Nacional Corp
- Forex Currency Trader @ La Nacional Corp
Bob Lopez's Education
- Universidad Iberomericana
Business Adm.
1999 - 2004
Bob Lopez's Skills
- Financial Services
- Financial Risk
- AML
- Business Development
- Risk Management
- Trading
- Due Diligence
- Anti Money Laundering
- KYC
- Fraud
Bob Lopez's Summary
Bob Lopez, based in New York, NY, US, is currently a Chief Executive Officer at LJ & Associates Compliance Consultants LLC., bringing experience from previous roles at La Nacional Corp and La Nacional Corp.. Bob Lopez holds a 1999 - 2004 Business Adm. @ Universidad Iberomericana. With a robust skill set that includes Financial Services, Financial Risk, AML, Business Development, Risk Management and more, Bob Lopez contributes valuable insights to the industry. Bob Lopez has 3 emails and 1 mobile phone number on RocketReach.
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