Felipe Vega
Compliance Analyst at Sura Investments
Based in Santiago, Chile
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Seniority
Staff
Department
Other
Location
Santiago
Industry
Investment Management
Company size
1.7K
Contact information
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f•••••••@surainvestments.com
Phone
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Background
About Felipe Vega
Abogado especializado en Derecho Corporativo y Compliance, con un Diplomado en la materia y experiencia como Analista de Cumplimiento Normativo. Cuento con sólidos conocimientos en prevención de Lavado de Activos, Financiamiento del Terrorismo y Protección de Datos Personales, así como un buen manejo del inglés y un enfoque constante en la actualización de normativas y mejores prácticas.
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