Cesar Dominguez Email
Compliance Officer, Mexico @ Wise
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Cesar Dominguez Location
- Mexico City, CDMX, MX
Cesar Dominguez Work
- Compliance Officer, Mexico @ (November 2023 - Present)
- Compliance Officer, Mexico @ (April 2022 - September 2023)
- AML Compliance Officer, Mexico and Europe @ (July 2021 - April 2022)
- Head of Sanctions and AML Dispositioning Hub - Senior Vice President (Director) @ (October 2020 - May 2021)
- Head of Mexico Screening Operations Hub and AML KYC Advisory - Vice President (Sr Manager) @ (October 2017 - October 2020)
- Compliance and AML Senior Internal Auditor - Assistant Vice President (Manager) @ (May 2015 - October 2017)
- Assurance Associate, AML and Other Financial Services @ (July 2012 - May 2015)
- External Financial Auditor @ Domínguez, Reséndiz, Cuevas y Asociados, S.C. (October 2009 - July 2012)
Cesar Dominguez Education
- Instituto Politécnico Nacional
Bachelor's degree in Accounting (Accounting and Business/Management)
2009-2013 - CECyT 13 IPN Technical school
Technical degree in accounting (Accounting and Finance)
2006-2009
Cesar Dominguez Summary
- Cesar Dominguez, based in Mexico City, CDMX, MX, is currently a Compliance Officer, Mexico at Wise. Cesar Dominguez brings experience from previous roles at Alviere, Capital Funding Lab and Citibanamex. Cesar Dominguez holds a 2009 - 2013 Bachelor's degree in Accounting in Accounting and Business/Management @ Instituto Politécnico Nacional. Cesar Dominguez has 1 emails on RocketReach.
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