Sofia Alva

Sofia Alva: Email & Phone Number

Opt-Out
Especialista de Cumplimiento at Profuturo AFP|Peru

Position:

Especialista de Cumplimiento at Profuturo AFP

Location:

Peru

LinkedIn
View Sofia Alva's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-04-06
Updated: 2026-04-06

Found email addresses for Sofia Alva:

Business emails:

Found phone for Sofia Alva:

Searching for Sofia Alva profiles
0% completed

A different Sofia Alva?

Sign up to search for other Sofia Alva's across our 850M+ professionals database

Work Experience 20 years

Especialista de Cumplimiento at Profuturo AFP

Mar 2025 - Current

Analista de Debida Diligencia Mejorada at Scotiabank

Feb 2020 - Mar 2025

Analista de Reconsideraciones at Scotiabank

Jul 2015 - Jan 2020

Jefe de operaciones at Citi

Aug 2013 - Jul 2015

Gerente asistente at Interbank

Jan 2010 - Jul 2013

Asistente de ventas hipotecario at Interbank

Jan 2009 - Dec 2009

Representante financiero at Interbank

Feb 2007 - Dec 2008

Gestora de migración at Interbank

Aug 2006 - Feb 2007

Sofia Alva started working in 2006, then the employee has changed 3 companies and 7 jobs. On average, Sofia Alva works for one company for 2 years 5 months.

Their professional focus is Administración de operaciones, Análisis de datos, and Análisis de riesgos across 3 core areas.

Education

Capacitación EdEx en Compliance at CENTRUM PUCP

Infolaft Academy

WORLD COMPLIANCE ASSOCIATION

Seminario at Universidad Torcuato Di Tella

Bachiller at Universidad Privada del Norte

Egresado at Instituto Peruano de Marketing - IPM

Sofia Alva Namesakes

Name
Company
Position
Sofia Alva
Superior Court of Los Angeles County
Judicial Intern
Get contacts
Sofia Alva
Vendedor
Get contacts
See more profiles

Similar profiles

Name
Company
Position
Claudia Osorio Pardo
Especialista de Cumplimiento
Get contacts
Juan Diaz
Especialista de Cumplimiento
Get contacts
Geovanna Moreno
Pague Ya
Especialista de Cumplimiento
Get contacts
See more profiles

Other employees at Profuturo AFP

Name
Company
Position
CHRISTY STEFANY TENIENTE CORAJE
Analista de contabilidad del fondo
Get contacts
Carmen Gamboa Ponce
Analista de Contabilidad del Fondo
Get contacts
Paul Oliver Ponciano Cuenca
Manager Control Interno y Gobierno Operacional (AML, CRS y FATCA)
Get contacts
Hugo Perea
Jefe de operaciones e Infraestructura de TI - Country Delivery Manager
Get contacts
Daniel Vera Nuñez
Jefe de Gestión de Canales Directos
Get contacts
Mercedes Jeraldine Gomez Cueva
Analista de proyectos y procesos
Get contacts
Joswilb Vega Ugarte
Chief Investment Officer
Get contacts
Carlo Castoldi
Gerente Principal Comercial
Get contacts
Ivanova Orloff
Sub Gerente de Operaciones
Get contacts
Adolfo Quevedo
Jefe de proyectos y procesos
Get contacts
See more profiles

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP