Sofia

Sofia: Email & Phone Number

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Compliance Manager at Circet IRE & UK|Mexico City Metropolitan Area

Position:

Compliance Manager at Circet IRE & UK

Location:

Mexico City Metropolitan Area

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Last updated: 2026-09-19
Updated: 2026-09-19

Found email addresses for Sofia:

Business emails:
s*************o@creditas.com
Personal emails:

Found phone for Sofia:

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Work Experience 12 years

Compliance Manager at Circet IRE & UK

Nov 2025 - Current

Compliance Officer at Creditas

Dec 2023 - Nov 2025

Compliance Manager at AlphaCredit

Aug 2021 - Nov 2023

Coordinadora Compliance at AlphaCredit

Jul 2019 - Aug 2021

Abogado Compliance at AlphaCredit

Feb 2018 - Jul 2019

Junior Lawyer at BNP Paribas Cardif

Dec 2017 - Mar 2018

Legal Compliance at XL Catlin

Jul 2016 - Dec 2017

Lawyer at Comisión Nacional de los Derechos Humanos, México

Jun 2015 - Jul 2016

Becario legal at ADT

Nov 2014 - May 2015

Sofia started working in 2014, then the employee has changed 7 companies and 7 jobs. On average, Sofia works for one company for 1 year 4 months.

Their professional focus is Analitical and Solving problems Skills, Anti-Money Laundering, and Auditing across 3 core areas.

Education

Bachelor of Laws - LLB at Universidad del Pedregal

Sofia Namesakes

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Sofia
UI/UX Designer at Meshplanet
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Sofia
SHE SPECIALIST
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Sofia
Senior Advisor
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