Juliette Todd
Compliance Specialist at WWEX Group | Monterrey, Nuevo León, Mexico
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Compliance Specialist at WWEX Group in March 2025 to Present
Legal and Compliance Analyst at InverCap Afore in July 2023 to March 2025
Legal and Compliance Intern at InverCap Afore in September 2022 to July 2023
Project Intern at GAWA Capital in January 2021 to January 2021
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Tecnológico de Monterrey, Bachelor of Laws - LLB, October 2026
IPAG Business School, October 2026
IE Business School, October 2026
International Baccalaureate, October 2026
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Risk Management
Internal Compliance
Federal & State Regulatory Compliance
Third-Party Logistics (3PL)
Risk Assessment
Operational Risk Management
Risk Analysis
Logistics Management
Legal Compliance
Due Diligence
Global Regulatory Compliance
Aml
Compliance Regulations
U.S. Office of Foreign Assets Control (OFAC)
Anti-Money Laundering
Contract Review
Attention to Detail
Problem Solving
Compliance Management
Analytical Skills
Regulatory Compliance
KYC Verification
Inglés
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Discover more about WWEX GroupWhat is Juliette Todd email address?
Email Juliette Todd at [email protected]. This email is the most updated Juliette Todd's email found in 2026.
How to contact Juliette Todd?
To contact Juliette Todd send an email to [email protected]. (updated on April 14, 2025)
What company does Juliette Todd work for?
Juliette Todd works for WWEX Group
What is Juliette Todd's role at WWEX Group?
Juliette Todd is Compliance Specialist
What is Juliette Todd's Phone Number?
Juliette Todd's phone (**) *** *** 228
What industry does Juliette Todd work in?
Juliette Todd works in the Law Practice industry.
Juliette Todd Email Addresses
Juliette Todd Phone Numbers
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