Bryan Gomez Email
Chief Compliance Officer @ Tensec
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Bryan Gomez Location
- Mexico City, Mexico
Bryan Gomez Work
- Chief Compliance Officer @ (October 2025 - Present)
- Senior Manager and Compliance Officer - LATAM and Philippines @ (October 2022 - February 2025)
- Compliance Officer - México @ (February 2022 - October 2022)
- Assistant Vice President - Audit Management and Controls Designer @ (February 2021 - February 2022)
- FCC Major Investigations and Sanctions Manager @ FINCCOM (October 2020 - February 2021)
- FCC KYC and Sanctions Manager @ FINCCOM (February 2020 - October 2020)
- AML and Risk Coordinator @ (August 2018 - October 2019)
- Senior Credit Risk Analyst @ (August 2017 - July 2018)
- Corporate and Investment Banking - ICG KYC Senior Analyst @ (April 2014 - August 2017)
- Centurion Customer Care Analyst @ (June 2013 - June 2014)
Bryan Gomez Education
- CEUPE - European Business School
Máster en Corporate Compliance (GRC: Governance; Risk & Compliance)
2024-2026 - Universidad Latinoamericana, S.C.
Industrial Engineering (Industrial Engineering)
2016-2020 - Cyberdemy
Analista en Ciberseguridad (Information Technology Project Management)
2020-2020 - FINCCOM School of Compliance
Profesional Certificado en Gobernanza (Riesgo y Cumplimiento, Legal Studies, General)
2020-2020 - FINCCOM School of Compliance
Certified Professional in Legal Disruption (Business/Office Automation/Technology/Data Entry)
2020-2020
Bryan Gomez Skills
- AML - PLD
- Administración y dirección de empresas
- Anti Money Laundering
- Análisis de negocio
- Análisis financiero
- Banca
- CIP
- Conoce a tu cliente (KYC)
- Cumplimiento de la normativa
- Documentación reglamentaria
- Finanzas
- Fraud Investigations
- Gestión de riesgos
- Gestión de riesgos operativos
- Informes normativos
- Ingeniería
- Investigacion
- Management
- Microsoft Excel
- Microsoft Office
- Presentaciones regulatorias
- Relationship Manager
- Requisitos regulatorios
- Riesgo operativo
- Sanciones
- Sanctions
- Servicio de atención al cliente
- Underwriting
- iOS
Bryan Gomez Summary
- Bryan Gomez, based in Mexico City, Mexico, 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 - European Business School. With a robust skill set that includes AML - PLD, Administración y dirección de empresas, Anti Money Laundering, Análisis de negocio, Análisis financiero and more. Bryan Gomez has 3 emails on RocketReach.
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