Experienced on Business Implementation for Compliance & Risk
Full experienced on Business Implementation, start and implementing strategies and businesses from scratch, Compliance Regulations (AML, FCPA, FATCA, Privacy), Control Methodologies ( eg SOX, COSO, Solvency II), implementing Regulatory and Control programs starting from scratch and successfully protecting the Business vs Operational, Credit, Investments and Regulatory Risks, Customer experience.
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About the listing author
Hello, I'm Fernando G.
Fernando Gámez Carrillo is a Seasoned Professional Officer with more than 26 years of Insurance and Banking Business experiences in Compliance, AML, Screening,…
Fernando Gámez Carrillo is a Seasoned Professional Officer with more than 26 years of Insurance and Banking Business experiences in Compliance, AML, Screening,…
Experienced on Business Implementation for Compliance & Risk
Experienced on Business Implementation for Compliance & Risk
$10,000.00
$10,000.00