Sofia Alva Email
Especialista de Cumplimiento @ Profuturo AFP
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Sofia Alva Location
- Peru
Sofia Alva Work
- 2025 -now Especialista de Cumplimiento @
- 2020 -2025 Analista de Debida Diligencia Mejorada @
- 2015 -2020 Analista de Reconsideraciones @
- 2013 -2015 Jefe de operaciones @
- 2010 -2013 Gerente asistente @
- 2009 -2009 Asistente de ventas hipotecario @
- 2007 -2008 Representante financiero @
- 2006 -2007 Gestora de migración @
Sofia Alva Education
- CENTRUM PUCP
Capacitación EdEx en Compliance (Compliance)
2024-2024 - WORLD COMPLIANCE ASSOCIATION 2023-2023
- Infolaft Academy 2023-2023
- Universidad Torcuato Di Tella
Seminario (Prevención de lavado de dinero, transparencia y financiamiento del terrorismo)
2020-2020 - Universidad Privada del Norte
Bachiller (Business Administration, Management and Operations)
2016-2019 - Instituto Peruano de Marketing - IPM
Egresado (Marketing/Marketing Management, General)
2007-2010
Sofia Alva Summary
- Sofia Alva, based in Peru, is currently a Especialista de Cumplimiento at Profuturo AFP. Sofia Alva brings experience from previous roles at Scotiabank, Citi and Interbank. Sofia Alva holds a 2024 - 2024 Capacitación EdEx en Compliance in Compliance @ CENTRUM PUCP. Sofia Alva has 1 emails on RocketReach.
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