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ClaraMexico City / CDMX / Mexico.

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Americas HR experienceLatinCommercial card operationsLegal risk managementMexican financial regulationAMLCFTAnti-money laundering and countering the financing of terrorismPowers of attorneyAI tools for workflow automationAnalytical skillsRegulatory FrameworksExcellent verbal and written communicationWritten communication skillsPortuguese language proficiency

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