Ulises Sánchez Cedillo Email

AML Compliance Officer - Legal Counsel @ MexDin

5 free lookup(s).
No credit card required.

Ulises Sánchez Cedillo Work

2024 - now AML Compliance Officer - Legal Counsel @ MexDin
2024 - 2025 Corporate Compliance Officer @ The Outdoors Financial
2023 - 2024 Compliance Analyst @ ID Finance

2023 - 2023 Compliance Intern @ ID Finance
2021 - 2023 Becario judicial @ DESPACHO DE ABOGADOS
2021 - 2022 NOTARÍA PÚBLICA CDMX @ NHSCA Sports Network

see less

Ulises Sánchez Cedillo Education

Facultad de Estudios Superiores Acatlán
Bachelor of Laws - LLB (Corporativo/compliance)
2018 - 2023
Universidad Anáhuac México
Diplomatura (Inglés legal)
2023 - 2023
CENLEX
(Italian Studies)
2016 - 2018

CENLEX
(German Studies)
2016 - 2018
The Anglo
(Teaching English as a Second or Foreign Language/ESL Language Instructor)
2014 - 2018
EF International Language Centers
2021

see less

Ulises Sánchez Cedillo Skills

Cumplimiento de la normativa
Cumplimiento de la ley
Compliance

Derecho
Derecho de sociedades
Derecho administrativo
PLD
Asesoría jurídica
Microsoft Word
Gestión de contratos

see less

Ulises Sánchez Cedillo Summary

Ulises Sánchez Cedillo, is currently a AML Compliance Officer - Legal Counsel at MexDin. Ulises Sánchez Cedillo brings experience from previous roles at The Outdoors Financial, ID Finance and DESPACHO DE ABOGADOS. Ulises Sánchez Cedillo holds a 2018 - 2023 Bachelor of Laws - LLB in Corporativo/compliance @ Facultad de Estudios Superiores Acatlán. With a robust skill set that includes Cumplimiento de la normativa, Cumplimiento de la ley, Compliance, Derecho, Derecho de sociedades and more. Ulises Sánchez Cedillo has 2 emails on RocketReach.

Ulises Sánchez Cedillo Emails

Found 2 emails

5 free lookup(s).
No credit card required.

If you need more lookups, subscriptions start at $34 USD/month.

Redirecting you to the search page.

If you're not automatically redirected, please click here

Looking for a different Ulises Sánchez Cedillo?

Find contact details for 700 million professionals.

Search

How It Works

Get a Free Account

Search the #1 Contact Database

Get contact details of over 700M profiles across 60M companies – all with industry-leading accuracy. Sales and Recruiter users, try out our Email Finder Extension.

Use our AI-Powered Email Finder

Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API.