The Legal and Compliance team at Xepelin ensures that the company adheres to all legal regulations and industry standards while providing financial services to small and medium-sized businesses in Latin America. This team is responsible for managing contracts, mitigating risks, conducting compliance audits, and developing policies to protect the organization and its clients. They also play a crucial role in monitoring regulatory changes and implementing necessary adjustments to maintain operational integrity.
Alejandro José Gonzá...
Risk Sr. Associate
Anaél Alcázar
Legal ops
Antonio Viadero Bern...
Risk Associate
Carlos Ramírez Mones
Legal Ops
Cristóbal Pacheco Ca...
Corps Risk Analyst
José Luis Oliveros Q...
Legal Operations Analyst
Luis Miguel Esparza ...
Legal and Operations Analyst
Nicolás Quijada Pint...
Risk Analyst
Sebastián Apel
Quantitative Risk Analyst
Sergio Gaete Contrer...
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