Elena Laguna Email and Phone Number
Independent Expert Advisor
Elena Laguna's email is elena.barajas@gmail.com
.
Elena Laguna Contact Details
Email
elena.barajas@gmail.com
Elena Laguna's Experience and Education
Work Experience
Independent Expert Advisor
Vice President Internal Audit Compliance, Anti Money Laundering And Sanctions
2015-07 to 2017-10
Mexico
Assistant Vice President Internal Audit Compliance, Anti Money Laudering And Sanctions
2014-07 to 2015-07
Mexico
Education
Chartered Institute Of Internal Audit
Academia Maddox
1993 to 2005
Universidad Panamericana
2015 to 2015
Frequently Asked Questions about Elena Laguna
What is Elena Laguna's role in his workplace?
Elena Laguna's role in his workplace is
Independent Expert Advisor .
What is Elena Laguna's email address?
Elena Laguna's email address is elena.barajas@gmail.com
What schools did Elena Laguna attended?
Elena Laguna attended
Chartered Institute Of Internal Audit,
Academia Maddox,
Universidad Panamericana,
and
Escuela Bancaria Y Comercial.
What are some of Elena Laguna's interests?
Elena Laguna has interests in
Social Services,
Antymoney Laundr,
Risk Management,
Lanzamiento De Bala,
Disco Y Jabalina,
Antybriebery,
and
Fraud.
What are some of Elena Laguna's skills?
Elena Laguna has skills like
Highly Motivated Self Starter,
Compliance,
Auditing,
Operational Risk,
Politics,
Regulatory Affairs,
Finance,
Criminal Investigations,
Fraud,
Anti Money Laundering,
Personal Responsibility,
Sustainability,
Gobernanza,
Ley Sarbanes Oxley,
Riesgo Operativo,
Servicios Financieros,
Fraude,
Finanzas,
Medidas Contra El Lavado De Dinero,
Control Interno,
and
Cumplimiento Normativo.
Who are Elena Laguna's peers at other companies?
Elena Laguna's peers at other companies are
Trish Berry,
Paul Piecuch,
Paul Piecuch,
David La Point,
Vladan Petrovic,
Tristania Pandia,
and
Meghna Khatwani.
