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List of 18 Compliance Officer in Dominican Republic

List of Compliance Officer in Dominican Republic. Buy complete list of Compliance Officer 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	Donato Angeles	Lawyer and Aml Compliance Officer	N/A	DO	[email protected]	N/A	N/A	Melo, Martínez & Contín Abogados	+18098650750	N/A	Law Practice	N/A	N/A
2	Paola Jimenez	Legal Counsel and Compliance Officer	N/A	DO	[email protected]	[email protected]	N/A	Samsung Electronics	N/A	Budapest, Budapest, Hungary	Telecommunications	N/A	+86 2087381213
3	Laura Soto	Risk Management Compliance Officer	N/A	DO	[email protected]	N/A	N/A	Kpmg	N/A	Toronto, Ontario, Canada	Telecommunications	Toronto, Ontario, Canada	+1 6045273600
4	Ramon Perez	Compliance Officer	N/A	DO	[email protected]	N/A	N/A	Bank 1	N/A	N/A	Financial Services	N/A	N/A
5	Jose Patin	Compliance Officer	N/A	DO	N/A	N/A	N/A	Banco Santa Cruz S.A.	N/A	Dominican Republic	Financial Services	N/A	N/A
6	Héctor Mueses	Compliance Officer	N/A	DO	N/A	[email protected]	N/A	Uno Call Center	N/A	Gurabo, Santiago, Dominican Republic	Outsourcing/Offshoring	N/A	N/A
7	Enmanuel Peña	Compliance Officer	N/A	DO	N/A	N/A	N/A	Banreservas	N/A	Dominican Republic	Banking	N/A	+1 8496360494
8	Elssie Mejía	Compliance Officer	N/A	DO	N/A	[email protected]	N/A	Cci Puesto De Bolsa	N/A	Santo Domingo, Distrito Nacional, Dominican Republic	Legal Services	Santo Domingo, Distrito Nacional, Dominican Republic	N/A
9	Héctor Mueses	Compliance Officer	N/A	DO	N/A	[email protected]	N/A	Uno Call Center	N/A	Gurabo, Santiago, Dominican Republic	Telecommunications	N/A	N/A
10	Franchely Lombert	Aml Compliance Officer	N/A	DO	N/A	[email protected]	N/A	Jmmb República Dominicana	N/A	Santo Domingo, Distrito Nacional, Dominican Republic	Financial Services	Santo Domingo, Distrito Nacional, Dominican Republic	+1 8095665662
11	Harold Mendoza	Risk and Compliance Officer	N/A	DO	N/A	N/A	N/A	Scotiabank	N/A	Toronto, Ontario, Canada	Banking	Toronto, Ontario, Canada	+1 7783303188
12	Talía Reynoso	Legal and Compliance Officer	N/A	DO	N/A	[email protected]	N/A	Jmmb República Dominicana	N/A	Santo Domingo, Distrito Nacional, Dominican Republic	Banking	Santo Domingo, Distrito Nacional, Dominican Republic	+1 8095665662
13	Ivanna Herasme	Compliance Officer	N/A	DO	N/A	N/A	N/A	Guzmán Ariza	N/A	Santo Domingo, Distrito Nacional, Dominican Republic	Law Practice	Santo Domingo, Distrito Nacional, Dominican Republic	N/A
14	Ana Rodriguez	Compliance Officer	N/A	DO	N/A	N/A	N/A	Hospira	N/A	Lake Forest, Illinois, United States	Pharmaceuticals	Lake Forest, Illinois, United States	+1 8779467747
15	Breyni Pérez	Compliance Officer	N/A	DO	N/A	N/A	N/A	Jmmb Sociedad Administradora De Fondos De Inversión	N/A	N/A	Banking	N/A	N/A
16	Adriana Hernandez	Compliance Officer	N/A	DO	N/A	N/A	N/A	Bitácora Valores Puesto De Bolsa	N/A	N/A	Investment Banking	N/A	N/A
17	Francisco Alvarez	Compliance Officer	N/A	DO	N/A	N/A	N/A	Segurnet Seguros & Reaseguros	N/A	N/A	Insurance	N/A	N/A
18	Hansel Susana	Chief Compliance Officer Aml	N/A	DO	N/A	N/A	N/A	N/A	N/A	N/A	Automotive	N/A	N/A

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