Ibsen Alejandro Avila Lam, TEP LLM

Managing Director at Corpag

Luciana Echagüe

Contadora Pública - Postgrado en finanzas

Ethel George-Swarts

Professional Accountant (SA)| Postgraduate Business Administration (cum laude)

Nikola Polenak

CRS & Legal Account Manager at Corpag

Mariam Sanusi

AML / CFT & Compliance || E-Business & Digital Compliance || Financial Crime Analyst || IMTO Transactions Monitoring || AML Investigator || KYC & Due Diligence || STR Filing || Fraud Investigator || Sanctions Screening

Karin Portugal Dañino

Compliance Officer en Corpag