L

Luisa Peralta's email & phone

Position:Legal Compliance Manager & Compliance Officer at Mastercard
Experience:15 years
Location:Mexico City

How to contact Luisa Peralta

Found email address for Luisa Peralta:
Found phone number for Luisa Peralta:
Found social network link for Luisa Peralta:
View Luisa Peralta's Email
Up to 10 free lookups. No credit card required.
Searching for Luisa Peralta profiles

0% completed

Looking for a different Luisa Peralta?
Sign up to search for other Luisa Peralta's across our 850M+ professionals database

Work Experience

Legal Compliance Manager & Compliance Officer at Mastercard

Jan 2025 - Current

Legal Compliance Manager at Mastercard

May 2024 - Jan 2025

AML/CFT Specialist at Industrial and Commercial Bank of China

May 2022 - Apr 2024

AML/CFT ANALYST at Industrial and Commercial Bank of China

Apr 2021 - May 2022

ANALISTA AML at Banamex

Feb 2015 - Apr 2021

EJECUTIVO DE SERVICIO at GRUPO FINANCIERO HSBC MEX

Oct 2011 - Aug 2014

Luisa Peralta started working in 2011, then the employee has changed 3 companies and 5 jobs. On average, Luisa Peralta works for one company for 2 years 4 months.

Education

Licenciatura at Universidad Autónoma del Estado de México

Curso at INACIPE

Frequently Asked Questions

What is Luisa Peralta's minimum period of employment in the companies?

Luisa Peralta's minimum period of employment in various companies is 8 months.

What is Luisa Peralta's average duration of employment for different companies?

On average, Luisa Peralta works for one company for 2 years 6 months

What industries has Luisa Peralta worked in?

Luisa Peralta works in the Information Technology and Services. Previously, Luisa Peralta worked in the Banking.

What positions has Luisa Peralta held before?

Previously, Luisa Peralta worked as a Legal Compliance Manager, and AML/CFT Specialist, and AML/CFT ANALYST, and ANALISTA AML, and EJECUTIVO DE SERVICIO.

How do I contact Luisa Peralta?

Luisa Peralta's email address is p*****a@mastercard.com, phone number is +52-***-***-6837. Sign up to get contact details.

Who is the President & CEO of the Mastercard?

The President & CEO of the Mastercard is Michael Miebach

Luisa Peralta Namesakes

Name
Company
Position
L
Alta Pharma Dominicana
Gerente Administrativa

Other employees at Mastercard

Name
Company
Position
V
Manager, Business Analysis
R
Senior AWS DevOps Engineer
B
Analyst, Financial Planning & Reporting

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP