Cesar Dominguez Email
Compliance Officer, Mexico @ Wise
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Cesar Dominguez Location
- Mexico City, CDMX, MX
Cesar Dominguez Work
- 2023 -now Compliance Officer, Mexico @
- 2022 -2023 Compliance Officer, Mexico @
- 2021 -2022 AML Compliance Officer, Mexico and Europe @
- 2020 -2021 Head of Sanctions and AML Dispositioning Hub - Senior Vice President (Director) @
- 2017 -2020 Head of Mexico Screening Operations Hub and AML KYC Advisory - Vice President (Sr Manager) @
- 2015 -2017 Compliance and AML Senior Internal Auditor - Assistant Vice President (Manager) @
- 2012 -2015 Assurance Associate, AML and Other Financial Services @
- 2009 -2012 External Financial Auditor @ Domínguez, Reséndiz, Cuevas y Asociados, S.C.
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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Cesar Dominguez
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