Juan Carlos-Portilla

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Juan Carlos-Portilla

Financial Crime Product Compliance Manager - LATAM

Wise

Juan Carlos is a Financial Crime Product Compliance Manager - LATAM at Wise US Inc., and a Professor/Lecturer of International Financial Law at Sabana Law School.

Talks About
#Financial #law

Preferred Locations
#NorthAmerica

Speaking Engagements

ACAMS Latam Conference

Paid

After 3 years we will meet again face to face. Starting in early 2020, the entire world was plunged into a sea of chaos and confusion, to which the AML compliance industry has been no stranger.

28-30 June 2022

Finance

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Juan Carlos-Portilla

Financial Crime Product Compliance Manager - LATAM

Speaking Engagements

ACAMS Latam Conference