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 @ Mural
2024 - 2025 Compliance and Risk Lead @ D24
2022 - 2025 KYB Point of Contact (LATAM) @ Binance

2021 - 2022 High Velocity and Big Onboarding Senior Analyst @ PayU
2021 - 2021 Compliance AML Sanctions Level 2 - NAM and LATAM @ Citi
2019 - 2021 AML and ATF Analyst II (Compliance) @ Scotiabank
2017 - 2018 Business Consultant @ Broggini Partners

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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.

Fernando J. Emails

Found 2 emails

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