Mario M. Email
Manager, Legal Compliance - Crypto @ Mastercard
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Mario M. Location
- Mexico City, Mexico
Mario M. Work
- Manager, Legal Compliance - Crypto @ (March 2026 - Present)
- Regulatory Compliance Manager (AML and FT) @ (July 2024 - February 2026)
- Global SAR Investigator @ (February 2023 - June 2024)
- Compliance Associate (Global) @ (September 2022 - February 2023)
- Compliance Investigation Analyst @ (August 2021 - August 2022)
- AML and CFT Compliance Analyst @ (August 2020 - August 2021)
- AML and CFT Compliance Trainee @ (January 2019 - August 2020)
- Responsable de ventas @ Mario's Cafe (August 2015 - January 2019)
Mario M. Education
- UAM Universidad Autónoma Metropolitana
Licenciatura
2014-2020
Mario M. Skills
- AML
- Anti-Money Laundering
- Auditoría
- Blockchain
- Blockchain Investigation
- Capacidad de análisis
- Compliance Management
- Conoce a tu cliente (KYC)
- Counter-Terrorist Financing
- Criptomoneda
- Crypto Tracing
- Cryptocurrency
- Cumplimiento de la normativa
- Economía monetaria
- Financial Crime
- Francés
- Habilidad numérica
- Inglés
- Investigación
- Investigación de operaciones
- Investigation
- Medidas contra el lavado de dinero
- Monitoreo transaccional
- PEP
- PLD
- Política económica
- Regulatory Compliance
- Risk Assessment
- Risk Management
- Sanciones
- Sanction
- Scrum
- Servicio de atención al cliente
- TRM Labs
- Toma de decisiones
- Trabajo en equipo
- Transaction Monitoring
Mario M. Summary
- Mario M., based in Mexico City, Mexico, is currently a Manager, Legal Compliance - Crypto at Mastercard. Mario M. brings experience from previous roles at Revolut, Binance and Bitso. Mario M. holds a 2014 - 2020 Licenciatura @ UAM Universidad Autónoma Metropolitana. With a robust skill set that includes AML, Anti-Money Laundering, Auditoría, Blockchain, Blockchain Investigation and more. Mario M. has 2 emails on RocketReach.
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