Fernando J. Email
Compliance Ops Specialist @ Mural
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Fernando J. Location
- Bogotá, Bogota, CO
Fernando J. Work
- 2025 -now Compliance Ops Specialist @
- 2024 -2025 Compliance and Risk Lead @
- 2022 -2025 KYB Point of Contact (LATAM) @
- 2021 -2022 High Velocity and Big Onboarding Senior Analyst @
- 2021 -2021 Compliance AML Sanctions Level 2 - NAM and LATAM @
- 2019 -2021 AML and ATF Analyst II (Compliance) @
- 2017 -2018 Business Consultant @
Fernando J. Education
- Universidad de La Sabana
Diplomado en Gestión de Prevención de Lavado de Activos y Financiación del Terrorismo (Banca y servicios financieros)
2020-2021 - Universidad del Rosario
Bachelor's degree (Administración de Negocios internacionales)
2018 - Malvern House London
Business English Course
2013-2013
Fernando J. Summary
- Fernando J., based in Bogotá, Bogota, CO, is currently a Compliance Ops Specialist at Mural Pay. Fernando J. brings experience from previous roles at D24, Binance, PayU and Citi. Fernando J. holds a 2020 - 2021 Diplomado en Gestión de Prevención de Lavado de Activos y Financiación del Terrorismo in Banca y servicios financieros @ Universidad de La Sabana. Fernando J. has 2 emails on RocketReach.
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