List of 25 Chief Compliance Officer in Puerto Rico

	Full Name	Job Title	City	Country	Email Personal	Email Professional	Phone	Company Name	Telephone numbers	Company Location	Industry	Company Address	Company Phone
1	Helena Rivera	In-House Attorney and Chief Compliance Officer	N/A	PR	[email protected]	[email protected]	N/A	Toyota Credit De Puerto Rico Corp.	+17877298200	San Juan, Puerto Rico	Automotive	N/A	N/A
2	Iris Morant	Chief Compliance Officer	N/A	PR	[email protected]	N/A	+17879143552	Alivia Health	+17879143552	N/A	Health, Wellness and Fitness	N/A	N/A
3	Maite Morales	Chief Compliance Officer	N/A	PR	[email protected]	N/A	N/A	Medical Card System Inc.	N/A	Puerto Rico, Caquetá, Colombia	Insurance	N/A	N/A
4	William Ruiz	Chief Compliance Officer	N/A	PR	[email protected]	N/A	N/A	Plan De Salud Menonita	N/A	Puerto Rico, Caquetá, Colombia	Insurance	N/A	N/A
5	Pedro Bracero	Chief Compliance Officer	N/A	PR	[email protected]	[email protected]	N/A	Costa Salud Community Health Centers	N/A	N/A	Accounting	N/A	N/A
6	Osvaldo Ramirez	Chief Compliance Officer	N/A	PR	[email protected]	N/A	N/A	Clear Blue Financial Holdings	N/A	N/A	Insurance	N/A	N/A
7	Mayra Maldonado	Chief Compliance Officer	N/A	PR	[email protected]	N/A	N/A	Complysquad	N/A	N/A	Law Practice	N/A	N/A
8	Sonia Camacho	Bsa Officer and Chief Compliance Officer	N/A	PR	[email protected]	N/A	N/A	Blue Ocean International Bank	N/A	N/A	Banking	N/A	N/A
9	Ana Suarez	Chief Compliance Officer	N/A	PR	N/A	N/A	N/A	Santander Asset Management	N/A	Spain	Financial Services	N/A	+34 913336500
10	Nelson Traverso	Chief Compliance Officer	N/A	PR	N/A	N/A	N/A	Medtrust Staffing	N/A	San Antonio, Texas, United States	Accounting	San Antonio, Texas, United States	N/A
11	Gloria Boria	Chief Compliance Officer	N/A	PR	N/A	[email protected]	N/A	Puerto Rico Public-Private Partnerships Authority	N/A	United States	Government Administration	N/A	N/A
12	Josué Oterollm	Chief Compliance Officer	N/A	PR	N/A	N/A	N/A	Medical Educational & Health Services	N/A	N/A	Law Practice	N/A	N/A
13	Carlo Rodríguez-Puigdollers	Chief Risk Officer, Chief Compliance Officer and General Legal Counsel	N/A	PR	N/A	N/A	N/A	Americas Leading Finance	N/A	N/A	Financial Services	N/A	N/A
14	Sonia Vazquez	Senior Vice President Corporate Chief Compliance Officer	N/A	PR	N/A	N/A	N/A	Rg Financial Corporation	N/A	N/A	Banking	N/A	N/A
15	Natalie Bonaparte	Chief Compliance Officer	N/A	PR	N/A	N/A	N/A	Rodriguez Fernandez Law Offices	N/A	N/A	Legal Services	N/A	N/A
16	Carlos De Sevilla	Chief Compliance Officer	N/A	PR	N/A	N/A	N/A	Popular Securities	N/A	N/A	Financial Services	N/A	N/A
17	Melanie Del Toro	Chief Compliance Officer	N/A	PR	N/A	N/A	N/A	Aeela	N/A	N/A	Banking	N/A	N/A
18	Sonia Marbarak	Chief Compliance Officer	N/A	PR	N/A	N/A	N/A	Oriental Financial Services	N/A	N/A	Financial Services	N/A	N/A
19	Yeissa Rodriguez	Chief Compliance Officer	N/A	PR	N/A	N/A	N/A	Advantage International Bank Corp	N/A	N/A	Banking	N/A	N/A
20	Carlos Collazo	Chief Compliance Officer	N/A	PR	N/A	N/A	N/A	Fv Bank International	N/A	N/A	N/A	N/A	N/A

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