Sofia Camarillo
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Sofia Camarillo Email & Phone Number

Oficial de Cumplimiento Certificado | CNBV | Cumplimiento Normativo | Prevención de lavado de dinero | Atención a autoridades CONDUSEF y CNBV at Creditas
Location: Mexico City Metropolitan Area, Mexico 8 work roles 1 school
1 work email found @alphacredit.mx LinkedIn matched
✓ Verified August 2026 4 data sources Profile completeness 86%

Contact Signals · 1 work email

Work email s****@alphacredit.mx
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Current company
Creditas
Role
Oficial de Cumplimiento Certificado | CNBV | Cumplimiento Normativo | Prevención de lavado de dinero | Atención a autoridades CONDUSEF y CNBV
Location
Mexico City Metropolitan Area, Mexico
Company size
1708 employees

Who is Sofia Camarillo? Overview

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Quick answer

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 with 1708 employees, based in Mexico City Metropolitan Area, 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.

Company email context

Email format at Creditas

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{first}.{last}@alphacredit.mx
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Profile bio

About Sofia Camarillo

Sofia Camarillo is a Oficial de Cumplimiento Certificado | CNBV | Cumplimiento Normativo | Prevención de lavado de dinero | Atención a autoridades CONDUSEF y CNBV at Creditas.

Current workplace

Sofia Camarillo's current company

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Creditas
Creditas
Oficial de Cumplimiento Certificado | CNBV | Cumplimiento Normativo | Prevención de lavado de dinero | Atención a autoridades CONDUSEF y CNBV
brazil
Website
creditas.com.br
Employees
1708
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8 roles

Sofia Camarillo work experience

A career timeline built from the work history available for this profile.

Compliance Officer

Current
Creditas

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 of CONDUSEF regarding transparency for users of thefinancial system such as: submit portfolio, complaints and marketing reports among other activities.Attention of requirements issued by authorities.

Dec 2023 - Present

Compliance Manager

Alphacredit Capital (México)

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.

Aug 2021 - Nov 2023

Coordinadora Compliance

Alphacredit

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.

Jul 2019 - Aug 2021

Abogado Compliance

Alphacredit

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.

Feb 2018 - Jul 2019

Junior Lawyer

Bnp Paribas Cardif

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.

Dec 2017 - Mar 2018

Legal Compliance

Xl Catlin

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.

Jul 2016 - Dec 2017

Becario Legal

Adt

Mexico City Area, Mexico

- Contratos- Atención a quejas en PROFECO. - Seguimiento a asuntos en materia laboral. - Coordinación con notaría y correduría.

Nov 2014 - May 2015
Team & coworkers

Colleagues at Creditas

Other employees you can reach at creditas.com.br. View company contacts for 1708 employees →

UM Uynnie Modesto Uynnie Modesto Colleague at CreditasOsasco, São Paulo, Brazil View → GR Giliane Rodrigues Giliane Rodrigues Colleague at CreditasSão Paulo, Brazil View → BC Bruno Cruz Bruno Cruz Colleague at CreditasSão Paulo, Brazil View → TB Thaís Braga Thaís Braga Colleague at CreditasOsasco, São Paulo, Brazil View → HP Henrique Pereira Henrique Pereira Colleague at CreditasSão Paulo, Brazil View → LL Lucelia Leite Lucelia Leite Colleague at CreditasGreater São Paulo Area, Brazil View → RF Roberta Fernanda Nascimento Gonçalves Roberta Fernanda Nascimento Gonçalves Colleague at CreditasItaquaquecetuba, São Paulo, Brazil View → DS Douglas Silva Douglas Silva Colleague at CreditasSão Paulo, Brazil View → IA Isabela Aline Fernandes Costa Isabela Aline Fernandes Costa Colleague at CreditasSão Paulo, Brazil View → BG Bianca Gasparato Bianca Gasparato Colleague at CreditasSão Paulo, Brazil View →
1 education record

Sofia Camarillo education

FAQ

Frequently asked questions about Sofia Camarillo

Quick answers generated from the profile data available on this page.

What company does Sofia Camarillo work for?

Sofia Camarillo works for Creditas.

What is Sofia Camarillo's role at 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.

What is Sofia Camarillo's email address?

AeroLeads has found 1 work email signal at @alphacredit.mx for Sofia Camarillo at Creditas.

Where is Sofia Camarillo based?

Sofia Camarillo is based in Mexico City Metropolitan Area, Mexico while working with Creditas.

What companies has Sofia Camarillo worked for?

Sofia Camarillo has worked for Creditas, Alphacredit Capital (México), Alphacredit, Bnp Paribas Cardif, and Xl Catlin.

Who are Sofia Camarillo's colleagues at Creditas?

Sofia Camarillo's colleagues at Creditas include Uynnie Modesto, Giliane Rodrigues, Bruno Cruz, Thaís Braga, and Henrique Pereira.

How can I contact Sofia Camarillo?

You can use AeroLeads to view verified contact signals for Sofia Camarillo at Creditas, including work email, phone, and LinkedIn data when available.

What schools did Sofia Camarillo attend?

Sofia Camarillo holds Bachelor Of Laws - Llb, International Law And Legal Studies from Universidad Del Pedregal.

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