Gabriela Bustamante Email

Senior Compliance Officer @ TMF Group

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Gabriela Bustamante's Location

Amsterdam, NH, NL

Gabriela Bustamante's Work

Senior Compliance Officer @ TMF Group
Supervisor Legal - Fund and Real Estate Team @ TMF Group
Senior Corporate Lawyer @ TMF Group

Compliance Officer and Company Secretary @ Triple Jump
Legal Counsel | Team Lead | MT member @ Triple Jump
Senior Account Manager Legal @ TMF Group

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Gabriela Bustamante's Education

NIBE-SVV Opleidingen‎
CCO: Certified Compliance Officer (Compliance financial sector)
2018 - 2023
Tecnológico de Monterrey
Master of Laws - LLM (International Commercial Law)
1998 - 2000
Tecnológico de Monterrey
Bachelor's degree (Law - civil & corporate)
1992 - 1997

Gabriela Bustamante's Skills

Due Diligence
Banking
Legal Advice

Corporate Law
Corporate Governance
Regulatory Compliance
Financial Regulation

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Gabriela Bustamante's Summary

Gabriela Bustamante, based in Amsterdam, NH, NL, is currently a Senior Compliance Officer at TMF Group, bringing experience from previous roles at TMF Group and Triple Jump. Gabriela Bustamante holds a 2018 - 2023 CCO: Certified Compliance Officer in Compliance financial sector @ NIBE-SVV Opleidingen‎. With a robust skill set that includes Due Diligence, Banking, Legal Advice, Corporate Law, Corporate Governance and more, Gabriela Bustamante contributes valuable insights to the industry. Gabriela Bustamante has 2 emails on RocketReach.

Gabriela Bustamante Email Address

Found 2 email address listings:

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