| 1 | | Compliance Officer | N/A |  MX | | | N/A | Ibm | N/A | New York, New York, United States | Information Technology and Services | New York, New York, United States | +1 9013696287 |
| 2 | | Vice President, Chief Ethics and Compliance Officer - Mexico | mexico | MX | | | N/A | Walmart | N/A | Bentonville, Arkansas, United States | Law Practice | Bentonville, Arkansas, United States | +1 8583244111 |
| 3 | | Group General Counsel - Compliance Officer | N/A | MX | | | N/A | Ciemsa | N/A | Centro, Montevideo, Uruguay | Construction | Centro, Montevideo, Uruguay | +598 29020675 |
| 4 | | Latam Compliance Officer | N/A | MX | | | N/A | Standard & Poor`S | N/A | New York, New York, United States | Financial Services | New York, New York, United States | +1 4165072500 |
| 5 | | Regulatory Compliance Officer | N/A | MX | | | N/A | Sanmina | N/A | San Jose, California, United States | Electrical/Electronic Manufacturing | San Jose, California, United States | +1 4032955100 |
| 6 | | Country Compliance Officer and Mlro | naucalpan | MX | | | N/A | Goldman Sachs | N/A | New York, New York, United States | Financial Services | New York, New York, United States | +1 9497903737 |
| 7 | | Legal Director Mexico, Central America, Caribbeans and Venezuela- Compliance Officer Mexico | mexico | MX | | | N/A | Alstom | N/A | France | Railroad Manufacture | N/A | +33 327141800 |
| 8 | | Compliance Officer | naucalpan | MX | N/A | | N/A | Cibanco | N/A | Mexico, Distrito Federal, Mexico | Investment Banking | N/A | +52 5552079920 |
| 9 | | Compliance Officer | naucalpan | MX | N/A | | N/A | Banco Multiva, S.A. | N/A | New York, Chiapas, Mexico | Investment Banking | N/A | +52 4777170124 |
| 10 | | Senior Compliance Officer | tijuana | MX | N/A | | N/A | Western Union | N/A | Denver, Colorado, United States | Financial Services | Denver, Colorado, United States | +1 7574360443 |
| 11 | | Chief Operating Officer and Chief Compliance Officer | N/A | MX | N/A | | N/A | Hdi Capital | N/A | United Kingdom | Investment Management | N/A | N/A |
| 12 | | Compliance Officer | N/A | MX | N/A | | N/A | Bank Of America | N/A | Charlotte, North Carolina, United States | Banking | Charlotte, North Carolina, United States | +1 8444018500 |
| 13 | | Supervisor Compliance Officer | N/A | MX | N/A | | N/A | Western Union | N/A | Denver, Colorado, United States | Financial Services | Denver, Colorado, United States | +1 7574360443 |
| 14 | | Compliance Officer | N/A | MX | N/A | | N/A | Hsbc | N/A | London, Greater London, United Kingdom | Banking | London, Greater London, United Kingdom | +44 3457888444 |
| 15 | | Latin America Compliance Officer | N/A | MX | N/A | | N/A | Merck | N/A | Kenilworth, New Jersey, United States | Pharmaceuticals | Kenilworth, New Jersey, United States | +1 9087404000 |
| 16 | | Human Resources Risk and Compliance Officer | N/A | MX | N/A | | N/A | Banamex | N/A | Mexico | Banking | N/A | +52 8000212345 |
| 17 | | Chief Compliance Officer | N/A | MX | N/A | | N/A | Tullett Prebon | N/A | London, England, United Kingdom | Financial Services | London, England, United Kingdom | +1 8185971337 |
| 18 | | Compliance Officer | N/A | MX | N/A | | N/A | Novartis | N/A | Basel, Basel-City, Switzerland | Pharmaceuticals | N/A | +1 8444283947 |
| 19 | | Compliance Officer | N/A | MX | N/A | | N/A | Western Union | N/A | Denver, Colorado, United States | Financial Services | Denver, Colorado, United States | +1 7574360443 |
| 20 | | Compliance Officer | naucalpan | MX | N/A | | N/A | First Data Corporation | N/A | Atlanta, Georgia, United States | Consumer Services | Atlanta, Georgia, United States | +1 4806569165 |