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List of 16 Compliance Manager in Dominican Republic

List of Compliance Manager in Dominican Republic. Buy complete list of Compliance Manager in Dominican Republic.

	Full Name	Job Title	City	Country	Email Personal	Email Professional	Phone	Company Name	Telephone numbers	Company Location	Industry	Company Address	Company Phone
1	Robinson Gil	Engineering, Lean and Compliance Manager	N/A	DO	[email protected]	[email protected]	N/A	Hanesbrands Inc.	N/A	Winston Salem, North Carolina, United States	Textiles	Winston Salem, North Carolina, United States	+1 3367651039
2	Paola Clisante	Legal - Compliance Manager	N/A	DO	N/A	[email protected]	N/A	Tivalsa	N/A	Santo Domingo, Distrito Nacional, Dominican Republic	Law Practice	Santo Domingo, Distrito Nacional, Dominican Republic	N/A
3	Moraima De Leon	Compliance Manager	N/A	DO	N/A	[email protected]	N/A	Grupo M	N/A	Santiago, Santiago, Dominican Republic	Retail	N/A	N/A
4	Gina Guaschino	Risk and Compliance Manager	N/A	DO	N/A	[email protected]	N/A	Gam Capital	N/A	Santo Domingo, Distrito Nacional, Dominican Republic	Investment Management	Santo Domingo, Distrito Nacional, Dominican Republic	N/A
5	Evelyn Garcia	Logistic and Trade Compliance Manager	N/A	DO	N/A	[email protected]	N/A	Pricesmart	N/A	United States	Retail	N/A	+1 8092318880
6	Yennysey Romero	Compliance Manager	N/A	DO	[email protected]	N/A	N/A	Rizek Cacao, Cxa	N/A	Santo Domingo, Distrito Nacional, Dominican Republic	Food Production	Santo Domingo, Distrito Nacional, Dominican Republic	N/A
7	Larien Rocha	Legal Compliance Manager	N/A	DO	N/A	[email protected]	N/A	Servicios Digitales Popular	N/A	Santo Domingo, Distrito Nacional, Dominican Republic	Legal Services	Santo Domingo, Distrito Nacional, Dominican Republic	N/A
8	Patrizia Cordero	Compliance Manager	N/A	DO	N/A	N/A	N/A	Hanesbrands Inc.	N/A	Winston Salem, North Carolina, United States	Consumer Goods	Winston Salem, North Carolina, United States	+1 3367651039
9	Laura Javier	Tax Compliance Manager	N/A	DO	N/A	[email protected]	N/A	Banco Popular Dominicano	N/A	Santo Domingo, Distrito Nacional, Dominican Republic	Financial Services	Santo Domingo, Distrito Nacional, Dominican Republic	+1 8097344324
10	Yolanda Fernandez	Customs Compliance Manager	N/A	DO	N/A	N/A	N/A	Grupo M	N/A	Santiago, Santiago, Dominican Republic	Textiles	N/A	N/A
11	Charbel Echevarria	Compliance Manager	N/A	DO	N/A	N/A	N/A	Vixicom, Llc	N/A	Dominican Republic	Insurance	N/A	+1 8093383830
12	Lamothe Borgella	Social Compliance Manager	N/A	DO	N/A	N/A	N/A	Grupo M	N/A	Santiago, Santiago, Dominican Republic	Textiles	N/A	N/A
13	Jesús Díaz	Aml and Compliance Manager	N/A	DO	N/A	N/A	N/A	Banco Dominicano Del Progreso	N/A	Santo Domingo, Distrito Nacional, Dominican Republic	Banking	Santo Domingo, Distrito Nacional, Dominican Republic	N/A
14	Rosalinda Marte	Aml Compliance Manager	N/A	DO	N/A	N/A	N/A	Banco Caribe	N/A	Dominican Republic	Financial Services	N/A	N/A
15	Deborah Jansen	Compliance Manager	N/A	DO	N/A	N/A	N/A	Fiduciaria Popular S.A.	N/A	N/A	N/A	N/A	N/A
16	Manuel Guerrero	Compliance Manager	N/A	DO	N/A	N/A	N/A	The Willbes Dominicana	N/A	N/A	Apparel & Fashion	N/A	N/A

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