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Imagen - Ariane Enríquez

Ariane Enríquez

Specialist in Compliance
& Anti-Money Laundering Prevention

Personal Information

Expert in Consulting and Advisory on Anti-Money Laundering. With extensive experience, she has trained compliance personnel, audited compliance levels, and advised and accompanied various obligated parties in multiple sectors in regularizing their compliance obligations.

Industry Experience:

  • Technology Solutions
  • Automotive
  • Real Estate
  • Financial
  • Fintech
  • Agribusiness