Alexander Mora Email
Compliance Manager (MLRO) @ Revolut
5 free lookup(s).
If you need more lookups,
subscriptions start at $34 USD/month.
Alexander Mora Location
- San Antonio, TX, US
Alexander Mora Work
- Compliance Manager (MLRO) @ (August 2024 - Present)
- Head of U.S. Risk and Compliance @ (July 2023 - August 2024)
- BSA Officer @ (February 2023 - September 2023)
- AML Compliance Officer and Queue Manager @ (March 2014 - February 2023)
Alexander Mora Education
- The University of Texas at San Antonio
Bachelor's degree (Finance, General)
2011
Alexander Mora Skills
- Actimize
- Analytical Skills
- Anti-Money Laundering
- Audit and Validation
- Bank Secrecy Act
- Compliance Management
- Compliance Monitoring
- Cryptocurrency Investigations
- Cryptocurrency Regulation
- Fraud Investigations
- Microsoft Office
- Microsoft Word
- OCC
- Python (Programming Language)
- Quality Assurance
- Risk Management
- SQL
- Stakeholder Management
- Subject Matter Experts
- USA PATRIOT Act
- Visual Basic for Applications (VBA)
Alexander Mora Summary
- Alexander Mora, based in San Antonio, TX, US, is currently a Compliance Manager (MLRO) at Revolut. Alexander Mora brings experience from previous roles at Chipper Cash, Sonora Bank and JPMorgan Chase & Co.. Alexander Mora holds a Bachelor's degree in Finance, General @ The University of Texas at San Antonio. With a robust skill set that includes Actimize, Analytical Skills, Anti-Money Laundering, Audit and Validation, Bank Secrecy Act and more. Alexander Mora has 1 emails on RocketReach.
Looking for a different Alexander Mora?
Find contact details for 700 million professionals.
Others Named Alexander Mora
Alexander Mora
Director
Costa Rica
Alexander Mora
Vice President Operations
Los Angeles, CA, US
Alexander Mora
Vice President of Relations
Orlando, FL, US
Top Revolut Employees
Thomas Wallace
Chief Risk Officer UK
London, GB
Heather Fleming
Deputy General Counsel
London, GB
Donato Lucia
Vice President of Technology
United Kingdom
Daniel Geller
Deputy General Counsel
London, GB
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co