The Financial Analysis and Compliance team at Popular is responsible for ensuring the integrity and compliance of the company's financial practices. This team conducts in-depth financial analyses, oversees compliance with regulatory requirements, and manages risks associated with financial operations. Their efforts help mitigate financial crimes, uphold corporate governance standards, and support strategic decision-making across the organization, ultimately enhancing the company's financial stability and reputation.
Adfred de la Rosa
Senior Manager - Climate Risk
Alejandro Ramon
Financial Crimes Compliance Pr...
Carlos Daniel García...
Senior Financial Analyst
Cristabelle Lopez-Ar...
AVP Senior Compliance Officer ...
Francisco Vélez
Senior Auditor
Gladys Canales
Senior Compliance Officer
Héctor Vargas
Senior Auditor
María Fernanda Ordóñ...
Avp, Senior Compliance Officer...
Reynold Seda
Credit Risk Portfolio Manager
Rosa A Colon
Corporate Financial Compliance...
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