Cesar Augusto Altamirano Holguin

Head Of Compliance at Grupo Efe

Cesar Augusto Altamirano Holguin currently serves as the Head of Compliance at Grupo Efe, where responsibilities include overseeing compliance with AML policies and implementing the Anti-Bribery Management System (ISO 37001:2016). In addition to this role, Cesar is also involved in teaching courses related to PLAFT, Anti-bribery, Leadership, and Soft Skills at CENAP PERÚ - CRC ASOCIADOS. Previously, Cesar held the position of Corporate Compliance Manager at La Positiva Seguros, where Cesar Augusto promoted compliance culture and acted as the company's liaison with the Superintendence of Banking, Insurance, and AFP. Prior experience includes serving as Head of Risk Management for LAFT and Compliance Monitoring at Banco Financiero del Perú, as well as leading Microfinance Operations at SOLIFE. Cesar holds an MBA from Universidad ESAN, an Engineering degree in Systems and Informatics from Universidad Nacional del Santa, and various certifications in anti-money laundering and compliance.

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