Luis Trujillo's Location
London, GB
Luis Trujillo's Work
- Managing Director @ Aster & Trujillo
- Legal and Compliance - AML, ABAC, CTF, KYC, CDD @ Aster & Trujillo
- Columnist and Editor @ Interlegal Consulting Lawyers & Solicitors S.L
- Consultant @ Interlegal Consulting Lawyers & Solicitors S.L
Luis Trujillo's Education
- London Metropolitan University
LLB Law (Law)
2004 - 2009
Luis Trujillo's Skills
- KYC
- AML
- Financial Crime
- General Commercial Agreements
- Business Strategy
- Business Development
- Economic Sanctions
- Fraud Detection
- Company Law
- Offshore Outsourcing
Luis Trujillo's Summary
Luis Trujillo, based in London, GB, is currently a Managing Director at Aster & Trujillo, bringing experience from previous roles at Aster & Trujillo LLP and Interlegal Consulting Lawyers & Solicitors S.L. Luis Trujillo holds a 2004 - 2009 LLB Law in Law @ London Metropolitan University. With a robust skill set that includes KYC, AML, Financial Crime, General Commercial Agreements, Business Strategy and more, Luis Trujillo contributes valuable insights to the industry. Luis Trujillo has 1 email on RocketReach.
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