Banque Nationale Investissements
Company Employees
Miguel Berdugo
Compliance Specialist
Verified
With over a decade of experience in the compliance sector, my core competencies lie in crafting robust policies, conducting risk assessments, and offering internal guidance at all levels. My mission is to ensure the highest standards of regulatory adherence, reflecting the company’s dedication to integrity and excellence. I am committed to fostering a culture of compliance while bringing a broad perspective to the team. My role involves staying alert to regulatory changes, providing expert compliance consulting, and ensuring all marketing and customer service activities align with industry standards. This dedication to compliance is instrumental in safeguarding the company's reputation and operational success.More...