Luz Lapeyre
Chief Compliance Officer at Euronet Worldwide | Long Beach, California, United States
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Chief Compliance Officer at Euronet Worldwide in October 2022 to Present
Chief AML Officer, Money Transfers at Euronet Worldwide in October 2018 to November 2022
VP of Compliance, The Americas at Ria Financial Services in December 2012 to October 2018
Chief Compliance Officer North America at Coinstar Money Transfer in June 2008 to February 2011
Chief Compliance Officer at GroupEX Financial Corporation in May 2005 to February 2011
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University of California, Los Angeles - School of Law in January 2003 to January 2004
Pontificia Universidad Católica del Perú in January 1990 to January 1996
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AML
Due Diligence
Financial Risk
KYC
Risk Assessment
Corporate Law
Management
Policy
Project Management
Financial Regulation
Risk Management
Fraud
Regulations
Bank Secrecy Act
OFAC
USA PATRIOT Act
Mergers & Acquisitions
Training
Corporate Governance
Securities
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What is Luz Lapeyre email address?
Email Luz Lapeyre at [email protected] and [email protected]. This email is the most updated Luz Lapeyre's email found in 2024.
How to contact Luz Lapeyre?
To contact Luz Lapeyre send an email to [email protected] or [email protected].
What company does Luz Lapeyre work for?
Luz Lapeyre works for Euronet Worldwide
What is Luz Lapeyre's role at Euronet Worldwide?
Luz Lapeyre is Chief Compliance Officer
What is Luz Lapeyre's Phone Number?
Luz Lapeyre's phone (213) ***-*239
What industry does Luz Lapeyre work in?
Luz Lapeyre works in the Financial Services industry.
Luz Lapeyre Email Addresses
Luz Lapeyre Phone Numbers
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