Carlos Juárez ID Finance #sixdecompliance

from CONACOM Comisión Nacional de Compliance, A.C. · host CONACOM

Ponle Play y escucha a Carlos Juárez Head of Legal en ID Finance quien nos platica de su interacción con la figura del #Compliance dentro de una #fintech ID Finance, y su reciente nombramiento como Presidente del Comité Jurídico de la Asociación Mexicana de Entidades Financieras Especializadas A.C. (AMFE) conduce Rogelio García Bermúdez presidente de CONACOM.

Episode metadata supplied by the publisher feed · Published Feb 12, 2021

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Carlos Juárez ID Finance #sixdecompliance

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