À propos
Tatiana Helguero is an Associate at CMS Grau in Peru, specializing in corporate compliance, including the design and implementation of compliance systems and anti-money laundering programs.
Domaines d’expertise
ComplianceCorporate / M&A
Bureau
Expertise
ComplianceAnti-Money LaunderingInternal AuditISO 37001:2016
Formation
- Law Degree, Universidad de Lima
