Please complete the CAPTCHA to continue
@alphacredit.mx
✓
LinkedIn matched
A concise factual answer block for searchers comparing this professional profile.
Sofia Camarillo is listed as Oficial de Cumplimiento Certificado | CNBV | Cumplimiento Normativo | Prevención de lavado de dinero | Atención a autoridades CONDUSEF y CNBV at Creditas, a company with 1708 employees, based in Mexico City Metropolitan Area, Mexico, Mexico. AeroLeads shows a work email signal at alphacredit.mx and a matched LinkedIn profile for Sofia Camarillo.
Sofia Camarillo previously worked as Compliance Officer at Creditas and Compliance Manager at Alphacredit Capital (México). Sofia Camarillo holds Bachelor Of Laws - Llb, International Law And Legal Studies from Universidad Del Pedregal.
This section adds company-level context without repeating Sofia Camarillo's masked contact details.
AeroLeads found 1 current-domain work email signal for Sofia Camarillo. Compare company email patterns before reaching out.
Sofia Camarillo is a Oficial de Cumplimiento Certificado | CNBV | Cumplimiento Normativo | Prevención de lavado de dinero | Atención a autoridades CONDUSEF y CNBV at Creditas.
Company context helps verify the profile and gives searchers a useful next step.
A career timeline built from the work history available for this profile.
Mexico City, Mexico
Compliance management of Anti money laundering regulatory framework such as: analysis and investigation of suspicious operations, modification of AML Manual, submit reports to authorities, attention to annual external audits, review documents for compliance requirementsand provide feedback and suggestions as necessary. Compliance of regulatory obligations.
Mexico City Area, Mexico
- Oficial de cumplimiento certificado por la CNBV. - Atención Cumplimiento Normativo de Lavado de Dinero.- Transparencia en la prestación de servicios financieros.- Atención a auditorías.- Cumplimiento de políticas anticorrupción.- Protección de datos.- Protección de registro de marcas.- Atención a autoridades supervisoras.
Mexico City Metropolitan Area
- Oficial de cumplimiento certificado- Cumplimiento normativo y regulatorio de Prevención de Lavado de Dinero.- Desarrollo de nuevos productos.- Implementación y cumplimiento de políticas anticorrupción.- Protección de datos personales.- Atención a requerimientos emitidos por la CNBV y CONDUSEF.- Auditorías.
Mexico City Metropolitan Area
- Elaboración y seguimiento de contratos.- Atención a trámites de propiedad intelectual.- Cumplimiento normativo y regulatorio de prevención de lavado de dinero.
Paseo De Las Palmas, Mexico, Mexico
- Elaboración de actas de asambleas de accionistas y comités.- Atención a requerimientos y quejas de CONDUSEF.- Cumplimiento regulatorio.- Elaboración y negociación de contratos.
Santa Fe, New Mexico Area
- Prevención de lavado de dinero- Proceso KYC- Revisión de actas constitutivas, poderes, fusiones, documentos corporativos, etc.- Monitoreo de transacciones.- Elaboración de actas de comités, revisión de contratos.
Mexico City Area, Mexico
- Seguimiento y resolución de quejas en materia de medio ambiente.
Mexico City Area, Mexico
- Contratos- Atención a quejas en PROFECO. - Seguimiento a asuntos en materia laboral. - Coordinación con notaría y correduría.
Other employees you can reach at creditas.com.br. View company contacts for 1708 employees →
Vinicius Felipe Ferreira Mendes
Colleague at CreditasSão Paulo, São Paulo, Brazil, Brazil
View →
DR
David Rodrigues
Colleague at CreditasRio De Janeiro, Rio De Janeiro, Brazil, Brazil
View →
GC
Guilherme Carvalho
Colleague at CreditasSão Paulo, São Paulo, Brazil, Brazil
View →
LT
Lúcia Teófilo Dos Santos
Colleague at CreditasOsasco, São Paulo, Brazil, Brazil
View →
IF
Ingrid Ferraz
Colleague at CreditasSão Paulo, São Paulo, Brazil, Brazil
View →
SA
Silvana Alves
Colleague at CreditasSão Paulo, São Paulo, Brazil, Brazil
View →
VC
Viviana Correia
Colleague at CreditasSão Paulo, São Paulo, Brazil, Brazil
View →
TS
Tiago Santos
Colleague at CreditasSão Paulo, São Paulo, Brazil, Brazil
View →
TC
Thereza Cristina
Colleague at CreditasSão Paulo, Brazil, Brazil
View →
LM
Leandro Moraes Dos Reis
Colleague at CreditasPoá, São Paulo, Brazil, Brazil
View →
Quick answers generated from the profile data available on this page.
Sofia Camarillo works for Creditas.
Sofia Camarillo is listed as Oficial de Cumplimiento Certificado | CNBV | Cumplimiento Normativo | Prevención de lavado de dinero | Atención a autoridades CONDUSEF y CNBV at Creditas.
AeroLeads has found 1 work email signal at @alphacredit.mx for Sofia Camarillo at Creditas.
Sofia Camarillo is based in Mexico City Metropolitan Area, Mexico, Mexico while working with Creditas.
Sofia Camarillo has worked for Creditas, Alphacredit Capital (México), Alphacredit, Bnp Paribas Cardif, and Xl Catlin.
Sofia Camarillo's colleagues at Creditas include Vinicius Felipe Ferreira Mendes, David Rodrigues, Guilherme Carvalho, Lúcia Teófilo Dos Santos, and Ingrid Ferraz.
You can use AeroLeads to view verified contact signals for Sofia Camarillo at Creditas, including work email, phone, and LinkedIn data when available.
Sofia Camarillo holds Bachelor Of Laws - Llb, International Law And Legal Studies from Universidad Del Pedregal.
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial Search contactsCheck these profiles if this is not the Sofia Camarillo you were looking for.
