Ricardo Antonio Sousa Alvarado
Compliance Officer at BANCO RIPLEY PERU SA
Profile
Ricardo Antonio Sousa Alvarado currently works at Banco Ripley Perú SA, as Manager-Legal & Compliance from 2022.
Mr. Sousa Alvarado also formerly worked at Interbank FX LLC, as Regulatory Compliance Officer.
Mr. Sousa Alvarado received his graduate degree from Universidad Peruana de Ciencias Aplicadas SAC.
Ricardo Antonio Sousa Alvarado active positions
| Companies | Position | Start |
|---|---|---|
| BANCO RIPLEY PERU SA | Compliance Officer | 2022-10-25 |
Former positions of Ricardo Antonio Sousa Alvarado
| Companies | Position | End |
|---|---|---|
Interbank FX LLC
 Interbank FX LLC Investment Banks/BrokersFinance Interbank FX LLC provides online foreign exchange trading services. It offers services in the areas of deposits, forms, open demo accounts, open live accounts and withdrawals as well as card options, such as platinum debit cards and rewards. The company was founded by Todd B. Crosland in 2001 and is headquartered in Salt Lake City, UT. | Compliance Officer | - |
Training of Ricardo Antonio Sousa Alvarado
| Universidad Peruana de Ciencias Aplicadas SAC | Graduate Degree |
Experiences
Positions held
Active
Inactive
Listed companies
Private companies
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Listed companies | 1 |
|---|---|
| BANCO RIPLEY PERU SA | Finance |
| Private companies | 1 |
|---|---|
Interbank FX LLC
Interbank FX LLC Investment Banks/BrokersFinance Interbank FX LLC provides online foreign exchange trading services. It offers services in the areas of deposits, forms, open demo accounts, open live accounts and withdrawals as well as card options, such as platinum debit cards and rewards. The company was founded by Todd B. Crosland in 2001 and is headquartered in Salt Lake City, UT. | Finance |
- Stock Market
- Insiders
- Ricardo Antonio Sousa Alvarado