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Risk Consulting Global Group

Locations: Calle 39 B No. 21 – 43 Piso: 3 Bogotá, CO + (+10 more)

Company Size: 1 - 100

Industry: Business Consulting and Services

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  • Yinneth Bustos profile image
    Yinneth Bustos img

    Jefe Big DATA en Risk Consulting Colombia

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  • Luis Miguel Roos R. profile image
    Luis Miguel Roos R. img

    Oficial de Cumplimiento y Consultor especializado en materia antilavado de activos, evaluación de riesgos LAFT y Programa de Transparencia y Ética Empresarial

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  • Sara Sofía Cristancho Baquero profile image
    Sara Sofía Cristancho Baquero img

    Coordinadora Compliance y Anticorrupción LATAM

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  • Julie Albornoz profile image
    Julie Albornoz img

    técnico profesional en Corporación Instituto Superior de Educación Social ISES

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  • Luis Eduardo Ávila Rincón profile image
    Luis Eduardo Ávila Rincón img

    AML&Compliance Head | Compliance & Ethics Officer | KYC | Due Diligence | Ética | Anticorrupción | SARLAFT |SAGRILAFT |SIPLAFT|

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  • Juanita María Ospina Perdomo profile image
    Juanita María Ospina Perdomo img

    Gerente Compliance y Anticorrupción

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  • Javier Espitia profile image
    Javier Espitia img

    Consultor Senior de Riesgos Risk Consulting Global Group

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Showing 29 to 35 of 46 results