Administrative Process Trail – Guide 09: Corrective and Compliance Measures[...]
26/12/2024
2’
Has been working since 2019 in the field of Compliance and Internal Controls, with a focus on reputational, regulatory, operational, and money laundering risks. Experience is primarily centered on the financial market, particularly in investment funds.
Economics
Postgraduate Degree in Compliance and Corporate Integrity
See also sectors
economics in which
we are experts.
Sign up and receive relevant information about the legal scenario, to make decisions that will impact your business.
We respect your privacy and protect you personal data pursuant to our Privacy Policy.
