Evelyn Guerrero
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Universidad Nacional Autónoma de México
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FlashIntel GPTEvelyn Guerrero is a Legal Compliance professional with 9.7 years of experience. She is currently working at Barclays in Mexico City. Prior to this, she worked at Santander Mxico and Suprema Corte De Justicia in London. Evelyn has a strong background in legal compliance and has worked in various roles within the legal and legal departments. She is skilled in compliance analysis and has a proven track record of delivering high-quality results.
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Emails and Phone Numbers
About
Legal Compliance en Barclays
Work Experience
AML Compliance
Financial Services
Evelyn Guerrero's Professional Milestones
- Profesional Operativa (2014-01-01~2014-12-01): Streamlined delivery processes, optimizing efficiency and reducing costs for the organization.
- Legal Compliance (2017-11-01~): Implementing a comprehensive legal compliance program to establish a safe and secure environment for all stakeholders.
Education
Certification
Colleagues
Stephanie Kowalski
Agile Product Owner
Namrata Sinha
Senior Business Systems Analyst, GM Financial | Product Owner I Project Manager
Aimee Slover
Product Owner
Lareecia Swiney
Salon Owner in Downtown Dallas
Mahathi P
product owner cspo i safe® 5 popm
Other Named Evelyn Guerrero
Frequently asked questions
We found 4 Evelyn Guerrero's email addresses
We found 1 Evelyn Guerrero's phone numbers
Evelyn Guerrero's social media include: Linkedin,
Evelyn Guerrero works for GM Financial
Evelyn Guerrero's role in GM Financial is AML Compliance
Evelyn Guerrero works in the industry of Financial Services
Evelyn Guerrero's colleagues are Stephanie Kowalski,Namrata Sinha,Aimee Slover
Evelyn Guerrero's latest job experience is AML Compliance at GM Financial
Evelyn Guerrero's latest education in Universidad Nacional Autónoma de México
