List of 21 Compliance Officer in Venezuela

	Full Name	Job Title	City	Country	Email Personal	Email Professional	Phone	Company Name	Telephone numbers	Company Location	Industry	Company Address	Company Phone
1	Mecky Rubio	Local Compliance Officer	N/A	VE	[email protected]	[email protected]	N/A	Ethosenergy	N/A	Houston, Texas, United States	Electrical/Electronic Manufacturing	Houston, Texas, United States	+1 6782420226
2	Melina Freiria	Chief Compliance Officer	caracas	VE	[email protected]	[email protected]	N/A	Openbank	N/A	Madrid, Madrid, Spain	Legal Services	Madrid, Madrid, Spain	+34 913421000
3	Angel Montilla	Compliance Officer	caracas	VE	N/A	N/A	N/A	Toyota Services De Venezuela	N/A	Venezuela	Banking	N/A	N/A
4	Angel Bracho	Compliance Officer	caracas	VE	N/A	[email protected]	N/A	Pedidosya	N/A	Montevideo, Montevideo, Uruguay	Financial Services	Montevideo, Montevideo, Uruguay	+598 96729619
5	Ynyerman Hurtado	Corporate Compliance Officer	N/A	VE	N/A	N/A	N/A	Aig	N/A	New York, New York, United States	N/A	New York, New York, United States	+1 3035439960
6	Liliana Iachini	Compliance Officer Aml	N/A	VE	N/A	N/A	N/A	Willis Towers Watson	N/A	London, England, United Kingdom	Insurance	London, England, United Kingdom	+44 1179897487
7	Mª Bugatto	Compliance Officer	valencia	VE	N/A	N/A	N/A	Grupo Obremo	N/A	Valencia, Comunidad Valenciana, Spain	Facilities Services	Valencia, Comunidad Valenciana, Spain	N/A
8	José Raya	Chief Compliance Officer	valencia	VE	N/A	N/A	N/A	Ribera Salud, S.A.	N/A	Valencia, Valencia, Spain	Health, Wellness and Fitness	N/A	N/A
9	Fernando Ruisanchez	Aml Compliance Officer	N/A	VE	N/A	N/A	N/A	North International Bank	N/A	N/A	Banking	N/A	N/A
10	Carlos Herrero	Compliance Officer Penal Defensa Penal De La Persona Jurã Dica	valencia	VE	N/A	N/A	N/A	Despacho Propio	N/A	N/A	Law Practice	N/A	N/A
11	María Salerno	Compliance Officer	N/A	VE	N/A	N/A	N/A	C.A. Reaseguradora Internacional De Venezuela	N/A	Venezuela	Insurance	N/A	N/A
12	Wilfredo Noguera	Compliance Officer	N/A	VE	N/A	N/A	N/A	Astrazeneca Venezuela	N/A	N/A	Pharmaceuticals	N/A	N/A
13	Andrés Requena	Compliance Officer	caracas	VE	N/A	N/A	N/A	Seguros La Previsora	N/A	N/A	Insurance	N/A	N/A
14	Ronald Milano	Senior Compliance Officer	N/A	VE	N/A	N/A	N/A	Seguros Universitas C.A	N/A	N/A	Insurance	N/A	N/A
15	Trinitario Gascón	Chief Compliance Officer and Director General	valencia	VE	N/A	[email protected]	N/A	N/A	N/A	N/A	Management Consulting	N/A	N/A
16	Osleidys Arteaga	Corporate Compliance Officer	N/A	VE	N/A	[email protected]	N/A	N/A	N/A	N/A	Banking	N/A	N/A
17	María Gutiérrez	Compliance Officer	caracas	VE	N/A	N/A	N/A	N/A	N/A	N/A	N/A	N/A	N/A
18	Jorge Martínez	Compliance Officer Responsable	valencia	VE	N/A	N/A	N/A	N/A	N/A	N/A	Packaging and Containers	N/A	N/A
19	Adriana Obando	Oficial De Cumplimiento and Compliance Officer	baruta	VE	N/A	N/A	N/A	N/A	N/A	N/A	Law Practice	N/A	N/A
20	Andrea Ramirez	Senior Compliance Officer	N/A	VE	N/A	N/A	N/A	N/A	N/A	N/A	Law Practice	N/A	N/A

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