David Arellano is a Regulatory Compliance Officer at Corpag, reviewing adherence to laws related to money laundering and terrorism financing. David also worked as a Senior Compliance Officer, verifying compliance with corporate policies. Previously, David was a Legal Account Manager at Corpag, managing client portfolios and ensuring legal compliance. David has a background in Commercial and Corporate Law, with experience at GHM Abogados, Unilever, and other law firms. David also holds a STEP Diploma in International Trust Management, a Master's Degree in Law, and a Certificate in Organizational Leadership from Harvard Business School Online.
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