List of 32 Compliance Officer in Uruguay

	Full Name	Job Title	City	Country	Email Personal	Email Professional	Phone	Company Name	Telephone numbers	Company Location	Industry	Company Address	Company Phone
1	Paola Rodriguez	Security Compliance Officer	N/A	UY	[email protected]	[email protected]	N/A	Verifone	N/A	San Jose, California, United States	Information Technology and Services	San Jose, California, United States	+1 2123645555
2	Sandra Ronchetti	Risk and Compliance Officer	N/A	UY	N/A	[email protected]	N/A	Biscayne Capital Llc.	N/A	Montevideo, Montevideo, Uruguay	Banking	N/A	N/A
3	Rosina Gros	Fiba Amlca - Compliance Officer	N/A	UY	N/A	[email protected]	N/A	More Money Transfers	N/A	Uruguay	Law Practice	N/A	N/A
4	Simone Frank	Compliance Officer	N/A	UY	N/A	[email protected]	N/A	Trafigura	N/A	Singapore, Singapore	Oil & Energy	Singapore, Singapore	+380 442324585
5	Carolina Sanguinetti	Compliance Officer Uruguay	N/A	UY	N/A	[email protected]	N/A	Insigneo Financial Group	N/A	Miami, Florida, United States	Financial Services	Miami, Florida, United States	N/A
6	Cecilia Sapriza	Assistant Compliance Officer	N/A	UY	[email protected]	[email protected]	N/A	Tpcg Group	N/A	Argentina, Santiago Del Estero, Argentina	Accounting	N/A	N/A
7	Dolores Beramendi	Operations and Compliance Officer	N/A	UY	[email protected]	[email protected]	N/A	Baf Capital Ag	N/A	Basel, Basel-City, Switzerland	Financial Services	N/A	N/A
8	Juan Prigue	Compliance Officer	N/A	UY	[email protected]	N/A	N/A	Custodia De Valores Mobiliarios Corredor De Bolsa	N/A	N/A	Financial Services	N/A	N/A
9	Martín Baracco	Compliance Officer	N/A	UY	[email protected]	N/A	N/A	Sunpartners	N/A	N/A	Financial Services	N/A	N/A
10	Sabrina Battegazzore	Compliance Officer	N/A	UY	N/A	N/A	N/A	Million Capital	N/A	Montevideo, Montevideo, Uruguay	Financial Services	N/A	N/A
11	Lucía Isola	Risks and Compliance Officer	N/A	UY	N/A	N/A	N/A	Puente	N/A	Buenos Aires, Argentina	Financial Services	N/A	+54 93534294941
12	Camila Iraola	Compliance Officer	N/A	UY	N/A	N/A	N/A	Innovation \| Tax & Trust	N/A	Montevideo, Montevideo, Uruguay	Legal Services	N/A	N/A
13	Alina Daglio	Compliance Officer	N/A	UY	N/A	N/A	N/A	Latin Securities	N/A	Uruguay, Cerro Largo, Uruguay	Financial Services	N/A	N/A
14	Carolina Idoyaga	Legal and Compliance Officer	N/A	UY	N/A	N/A	N/A	Baf Capital Ag	N/A	Basel, Basel-City, Switzerland	Law Practice	N/A	N/A
15	Juan Esquivel	Compliance Officer	N/A	UY	N/A	N/A	N/A	Intesa Sanpaolo Private Banking	N/A	Milan, Lombardia, Italy	Banking	N/A	+39 115554025
16	Monica Znidaric	Compliance Officer	N/A	UY	N/A	N/A	N/A	Bbva Uruguay	N/A	Montevideo, Montevideo, Uruguay	Banking	N/A	N/A
17	Alejandro Puig	Compliance Officer	N/A	UY	N/A	N/A	N/A	Global Wealth Management	N/A	N/A	Law Practice	N/A	N/A
18	Cora Braña	Director and Compliance Officer	N/A	UY	N/A	N/A	N/A	Metrocorp Uruguay	N/A	N/A	Banking	N/A	N/A
19	Christian Garcia	Senior Compliance Officer	N/A	UY	N/A	N/A	N/A	Compañia Latinoamericana De Gestion	N/A	N/A	Investment Management	N/A	N/A
20	Carla Castagnola	Compliance Officer	N/A	UY	N/A	N/A	N/A	Hc Advisors	N/A	Sewickley, Pennsylvania, United States	Financial Services	Sewickley, Pennsylvania, United States	N/A

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