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Snap Compliance Beyond of Risk Management

Team

Founders
Alex Siles-CEO
Systems Engineer with 19 years of experience in financial and regulatory software implementation. Technician in Operational and Financial Risk Management, Specialists Anti-Money Laundering and Master in Technological Innovation Management
Gabriela Herra-CTO
Systems Engineer with 19 years of experience in financial and regulatory software implementation. Technician in Operational and Financial Risk Management. Degree in Project Management
Key Management Team
William Ulloa–Project Manager
Systems Engineer with 10 years of experience in implementing financial software. Degree in Project Management, 7 years of experience with software for Risk Management, AML
Edgar Nuñez–COO
Industrial Engineer and Public Accounting and Finance, with 21 years of experience. Specialist in production, operation, strategic planning
Kimberly Moreria–Account Manager
Bachelor of Commerce and International Business, pursuing a Bachelor of Commerce and International Business.