, according to Nu's principles! In order to achieve that, our Operational Regulatory Solutions Chapter in Mexico - is responsible... for protecting Nu against criminal activities and helping stop the laundering of 'dirty' money into the Mexican economy, complying...
customers and Nu based on AML policies; Knows the specific regulations of the area and have the responsibility to apply them... process-light organization that values human interactions, and that is a very important part of our culture. At Nu...
and American Edward Wible. For more information, visit the teamAt Nu Mexico, our Internal Auditors protect Nu while challenging... traditional audit by embracing technology. It's the auditors' job to assess the internal controls of Nu main risks and provide...