Daniela Farfán Email
Oficial de cumplimiento PLD and FT @ Serfimex
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Daniela Farfán Location
- Mexico City, CDMX, MX
Daniela Farfán Work
- 2025 -now Oficial de cumplimiento PLD and FT @
Daniela Farfán Education
- Fundación Universitaria Internacional de La Rioja - UNIR
Licenciatura (Derecho)
2019-2023 - Universidad Panamericana
(Compliance officer)
2018 - Universidad Latinoamericana, S.C. 2012-2015
- Tecnológico de Monterrey
Finanzas, general
2015 - Universidad Panamericana
Daniela Farfán Summary
- Daniela Farfán, based in Mexico City, CDMX, MX, is currently a Oficial de cumplimiento PLD and FT at Serfimex Capital. Daniela Farfán holds a 2019 - 2023 Licenciatura in Derecho @ Fundación Universitaria Internacional de La Rioja - UNIR. Daniela Farfán has 2 emails on RocketReach.
Looking for a different Daniela Farfán?
Find contact details for 700 million professionals.
Others Named Daniela Farfán
Top Serfimex Employees
Edly Mortera
Subdirector comercial
Mérida, Yuc., MX
Angeles Berenice Morales Reyes
Gerente Técnico
Mexico City, Mexico
Jorge Vazquez
Asesor Financiero en Energias Limpias
Cancún, Q.R., MX
Juan Carlos Ramos Morales
Ejecutivo de cuenta Sr.
Mexico City, CDMX, MX
Jose Luis Gonzalez Gutierrez
Director Comercial de Crédito Puente
Mexico City, CDMX, MX
Maria Fernanda Reyes Morelos
Gerente de Administración de Cartera
Mexico City, Mexico
Natalia Gonzalez Apaez
Marketing Manager
Mexico City, Mexico
Daniela Farfán
Oficial de cumplimiento PLD and FT
Mexico City, CDMX, MX
Lizbeth Delgado
Analista de cobranza
Mexico City, CDMX, MX
Jorge Dominguez
Gerente TI
Mexico City, Mexico
Jorge de A.
Director de TI
Mexico City, Mexico
Raúl Romay
Key Account Manager - Bajío
Cuernavaca, Mor., MX
Elias Jaber
Promotor
Mexico City, Mexico
Alicia Herrera
Gerente Comercial Crédito Puente
Zapopan, Jal., MX
Brenda Sánchez González
CREDITO PUENTE PARA DESARROLLADORES DE VIVIENDA
Mexico City, Mexico
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co