Laura Muñoz Email
Encargado de cumplimiento normativo @ Empresa Privada
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Laura Muñoz Location
- Mexico City, Mexico
Laura Muñoz Work
- Encargado de cumplimiento normativo @ (September 2024 - Present)
- Auditor externo @ (October 2020 - Present)
- Especialista en PLD @ FBSI (March 2016 - March 2019)
- Director Legal y de Cumplimiento Normativo @ (July 2022 - Present)
- Directora de cumplimiento normativo @ (April 2022 - Present)
- Senior Compliance Officer @ (May 2019 - October 2020)
- Especialista en Prevencion de Lavado de Dinero y Financiamiento al Terrorismo @ CNBV (Proveedor de servicios) (April 2016 - May 2019)
Laura Muñoz Education
- Universidad Nacional Autónoma de México
Licenciado en Derecho (Law)
2008-2012 - CNBV
Certificación para Oficiales de Cumplimiento
Laura Muñoz Summary
- Laura Muñoz, based in Mexico City, Mexico, is currently a Encargado de cumplimiento normativo at Empresa Privada. Laura Muñoz brings experience from previous roles at Empresa Privada, FBSI and Nueve09. Laura Muñoz holds a 2008 - 2012 Licenciado en Derecho in Law @ Universidad Nacional Autónoma de México. Laura Muñoz has 1 emails on RocketReach.
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