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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Grupo Efe
We are a Peruvian holding company with over 60 years of presence in the market, made up of Tiendas EFE and La Curacao, our specialist appliance stores; Motocorp, our multi-brand motorcycle stores; our financial institution, Financiera Efectiva, which has been the financial solution for Peruvian families; and our marketplace, Juntoz, helping us reach even more homes with a wider range of products. With 5,000 employees and over 240 stores across the country, we work every day towards one shared mission: "Making the dreams of our customers and employees come true."