Bryan Gomez Location
- Mexico City, CDMX, MX
Bryan Gomez Work
- 2025 -now Chief Compliance Officer @
- 2022 -2025 Senior Manager and Compliance Officer - LATAM and Philippines @
- 2022 -2022 Compliance Officer - México @
- 2021 -2022 Assistant Vice President - Audit Management and Controls Designer @
- 2020 -2021 FCC Major Investigations and Sanctions Manager @ FINCCOM
- 2020 -2020 FCC KYC and Sanctions Manager @ FINCCOM
- 2018 -2019 AML and Risk Coordinator @
- 2017 -2018 Senior Credit Risk Analyst @
- 2014 -2017 Corporate and Investment Banking - ICG KYC Senior Analyst @
- 2013 -2014 Centurion Customer Care Analyst @
Bryan Gomez Education
- CEUPE - Centro Europeo de Postgrado y Empresa
Máster en Corporate Compliance (GRC: Governance; Risk & Compliance)
2024-2026 - Universidad Latinoamericana, S.C.
Industrial Engineering (Ingeniería industrial)
2016-2020 - Cyberdemy
Analista en Ciberseguridad (Gestión de proyectos de tecnología de la información)
2020-2020 - FINCCOM School of Compliance
Profesional Certificado en Gobernanza, Riesgo y Cumplimiento (Estudios jurídicos, general)
2020-2020 - FINCCOM School of Compliance
Certified Professional in Legal Disruption (Tecnología en la gestión empresarial/Procesamiento de datos)
2020-2020
Bryan Gomez Summary
- Bryan Gomez, based in Mexico City, CDMX, MX, is currently a Chief Compliance Officer at Tensec. Bryan Gomez brings experience from previous roles at PayJoy, Citibanamex and FINCCOM. Bryan Gomez holds a 2024 - 2026 Máster en Corporate Compliance in GRC: Governance; Risk & Compliance @ CEUPE - Centro Europeo de Postgrado y Empresa. Bryan Gomez has 1 emails on RocketReach.
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