Mauricio Esparza-Lizarraga

First Name*

Last Name*

Email*

Phone*

Message*

I am authorized to claim this profile. I agree Eventually may contact me regarding my request.

Your request has been received.
Thank you.

Oops! Something went wrong while submitting the form.

First Name*

Last Name*

Email*

Phone*

Message*

Mauricio Esparza-Lizarraga and Eventually may contact me regarding my request.

Your request has been received.
Thank you.

Oops! Something went wrong while submitting the form.

Contact Mauricio

Mauricio Esparza-Lizarraga

Director de Compliance (Chief Compliance Officer)

Actinver

Mauricio Esparza Lizárraga is Director of Compliance (Chief Compliance Officer) at Grupo Financiero Actinver

Talks About
#Compliance

Preferred Locations
#SouthAmerica

Speaking Engagements

ACAMS Latam Conference

Paid

After 3 years we will meet again face to face. Starting in early 2020, the entire world was plunged into a sea of chaos and confusion, to which the AML compliance industry has been no stranger.

28-30 June 2022

Finance

Claim Your Profile Request

Speaker Contact Request

SPEAKER

Mauricio Esparza-Lizarraga

Director de Compliance (Chief Compliance Officer)

Speaking Engagements

ACAMS Latam Conference