Marco Pérez Email
Governance, Risk and Compliance Consultant @ ITG Groupe
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Marco Pérez Location
- Île-de-France, France
Marco Pérez Work
- 2025 -now Governance, Risk and Compliance Consultant @
- 2025 -now Managing Consultant @
- 2022 -2025 Global People Compliance Monitoring and Testing Program Manager @
- 2020 -2022 EMEA Compliance Monitoring and Testing Manager @
- 2017 -2020 Compliance Officer and Anti-Money Laundering Jr. Manager @
- 2015 -2017 Compliance Internal Control Supervisor and Projects Specialist @
- 2014 -2017 AML and Compliance Specialist @
- 2012 -2014 Jr. Compliance Analyst @
Marco Pérez Education
- The University of Manchester
Postgraduate Diploma (Governance, Risk and Compliance)
2025-2026 - Universidad Panamericana
Master in Project Management and Evaluation (Project Management)
2014-2015 - Universidad Panamericana
Especialty (Finance, general)
2013-2014 - Universidad Autónoma de Aguascalientes
Bachelor's degree (Marketing/Marketing Management, General)
2008-2012
Marco Pérez Skills
- PLD
- Medidas contra el lavado de dinero
- AML
- Microsoft Office
- Photoshop
- Redes sociales
- Dominio 100% Ingles
- Capacidad creativa bajo demanda
- Manejo de banco de datos y analisis
- Investigacion y elaboración de reportes
- Microsoft SQL Server
- Adobe Fireworks
- Dreamweaver
- Illustrator
- InDesign
- Regulación bancaria
- Regulación financiera
Marco Pérez Summary
- Marco Pérez, based in Île-de-France, France, is currently a Governance, Risk and Compliance Consultant at ITG Group. Marco Pérez brings experience from previous roles at Paris Integrity Lab, Meta, Nissan Motor Corporation and NR Finance México. Marco Pérez holds a 2025 - 2026 Postgraduate Diploma in Governance, Risk and Compliance @ The University of Manchester. With a robust skill set that includes PLD, Medidas contra el lavado de dinero, AML, Microsoft Office, Photoshop and more. Marco Pérez has 1 emails on RocketReach.
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