LinkedIn URLlinkedin.com/in/artcen-5b70sor Tel. (Company)+52 664 634 XXXX CompanyActinver Residence
Mexico, Campeche, Mexico City Last updated2021-03-05 Remove my information
LocationMexico , Baja California, Tijuana Websitehttps://actinver.com Company Sizecensoredcens Employees2221 profiles available Last Updated2024-07-10
Actinver es el Grupo de Empresas Financiecensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensor
Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards. Compliance Officers may also identify as Compliance Analysts. Contact professional Compliance Officers to work on your projects via e-mail or phone with our services.
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Arturo Díaz's current details
Current Title Compliance
Type of Role Compliance Officer
Job functions Legal
Job Seniority Non Management
80% from Mexico are employed in Non Management
Current Industry Financial Services and Bankcensoredcensoredcensoredcensoredcensoredcensoredcensor
Location Mexico, Campeche, Mexico City
Experience (tracked since 2018) ▪ censore experience at Actinver ▪ censore experience as Compliance
- Instituto Universitacensoredcensoredce Maestrícensoredcensoredcensoredce
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Frequently asked questions
What company does Arturo Díaz work for? Arturo Díaz is working for Actinver
What is Arturo Díaz's title at Actinver? Arturo's title is , Compliance
What is Arturo Díaz's Seniority at Actinver? Arturo Díaz has been with Actinver for 6 months and is a normal employee
For how long is Arturo Díaz working as a Compliance? Arturo Díaz has 6 months experience as Compliance.
What are Arturo Díaz's functions as a Compliance ? Arturo Díaz is responsible for Legal, Qualicensoredcen
What is Arturo Díaz's company phone number? Arturo Díaz's company phone number is +52 664 634 ****
Which education does Arturo Díaz have? Arturo Díaz has a Secondary-post degree from Icensoredcensoredcensoredcensoredcens.
Who are similar contacts like Arturo Díaz ? Some similar contacts are Diego Figueredo, Carlos Lugo, Erika Arellano, Jordi Garcia, Jorge Polanco and J. Ramos.
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