Claudia Amelia Vega Sanchez
ASOCIADA DEL AREA DE CUMPLIMIENTO Y DERECHO CORPORATIVO at DELROT Consultores- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Peru, PE
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Experience
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DELROT Consultores
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Peru
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Legal Services
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1 - 100 Employee
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ASOCIADA DEL AREA DE CUMPLIMIENTO Y DERECHO CORPORATIVO
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Mar 2017 - Present
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Director Experta en implementación de modelos de Prevención- Compliance
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Oct 2015 - Feb 2017
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Redondos
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Peru
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Food Production
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400 - 500 Employee
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Gerente Corporativa Legal y Cumplimiento
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Oct 2015 - Jan 2017
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Sanofi
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France
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Pharmaceutical Manufacturing
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700 & Above Employee
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COMPLIANCE MANAGER PERU Y CHILE
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Jul 2014 - Sep 2015
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Oficial de Cumplimiento Normativo/Líder Proyecto SOX
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Apr 2012 - Jul 2014
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ASESOR LEGAL EXTERNO PREVENCION DE LAVADO DE ACTIVOS
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Sep 2006 - Dec 2012
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Scotiabank
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Canada
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Banking
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700 & Above Employee
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May 2009 - Mar 2012
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Mar 2007 - Apr 2009
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May 2008 - Aug 2008
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Sep 2006 - Mar 2007
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Mar 2003 - Sep 2006
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Education
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2012 - 2013
Universidad del Pacifico/San Martin de Porres
Finanzas- Magister en Derecho Comercial, Financiero, Civil y Societario -
2004 - 2005
San Martin de Porres y Universidad del Pacifico
Maestria en derecho Civil y Comercial, Derecho -
1997 - 2002
San Martin de Porres
Licenciada en Derecho y Ciencias Políticas, Derecho y ceincias Politicas -
1995 - 1999
IPAE
Administrador de Empresas, Administración de empresas
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