Luz Lapeyre's Location
Long Beach, CA, US
Luz Lapeyre's Work
- Chief Compliance Officer @ Euronet
- Chief AML Officer, Money Transfers @ Euronet
- VP of Compliance, The Americas @ Ria Financial Services
- Chief Compliance Officer North America @ Coinstar Money Transfer
- Chief Compliance Officer @ GroupEX Financial Corporation
Luz Lapeyre's Education
- University of California, Los Angeles - School of Law
Master (Law)
2003 - 2004 - Pontificia Universidad Católica del Perú
JD (Law)
1990 - 1996
Luz Lapeyre's Skills
- AML
- Due Diligence
- Financial Risk
- KYC
- Risk Assessment
- Corporate Law
- Management
- Policy
- Project Management
- Financial Regulation
Luz Lapeyre's Summary
Luz Lapeyre, based in Long Beach, CA, US, is currently a Chief Compliance Officer at Euronet Worldwide, bringing experience from previous roles at Euronet Worldwide, Ria Financial Services, Coinstar Money Transfer and GroupEX Financial Corporation. Luz Lapeyre holds a 2003 - 2004 Master in Law @ University of California, Los Angeles - School of Law. With a robust skill set that includes AML, Due Diligence, Financial Risk, KYC, Risk Assessment and more, Luz Lapeyre contributes valuable insights to the industry. Luz Lapeyre has 5 emails and 1 mobile phone number on RocketReach.
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