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Home > Users > DANIEL CANO
DANIEL CANO

DANIEL CANO

Department Head at CAVAL COMPLIANCE CORPORATION SAS
OFICIAL DE CUMPLIMIENTO
Colombia

About me

Oficial de Cumplimiento con amplia experiencia en el sector financiero y real en manejo de sistemas de riesgo SARLAFT / SIPLAFT / SAGRILAFT, auditoría, monitoreo de alertas, ROS, análisis de proveedores y mejoramiento de procesos. Así mismo auditoria BASC

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