Position:
Compliance Manager at Circet IRE & UK
Location:
Mexico City Metropolitan Area
Found email addresses for Sofia:
Found phone for Sofia:
Nov 2025 - Current
Dec 2023 - Nov 2025
Aug 2021 - Nov 2023
Jul 2019 - Aug 2021
Feb 2018 - Jul 2019
Dec 2017 - Mar 2018
Jul 2016 - Dec 2017
Jun 2015 - Jul 2016
Nov 2014 - May 2015
Their professional focus is Analitical and Solving problems Skills, Anti-Money Laundering, and Auditing across 3 core areas.
Bachelor of Laws - LLB at Universidad del Pedregal
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.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.