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Antonio Correa
Consultor Temas De Cumplimiento Y De Prevención De Lavado De Dinero
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Work Experience
Independiente
Consultor Temas De Cumplimiento Y De Prevención De Lavado De Dinero
2014 - Present · 10 years and 11 months
Corporación Noble
Director Jurídico / Compliance
Apr 2015 - Mar 2024 · 8 years and 11 months
Grupo Salinas
Gerente De Control Normativo Prevención De Lavado De Dinero
Jul 2013 - May 2014 · 10 months
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