CA
Career profile
Carolina A.
Data Analysis and Anti-Money Laundering specialist.
Mexico City, Mexico
Career path.
- Stripe
Financial Crimes Operations (AML & CTF - Crypto)
Apr 2024 - Present - DolFinTech
Legal Compliance Analyst (AML, KYC & CTF)
Jun 2022 - Apr 2024 - Gerencia del Poder
Data Collection
Jun 2021 - Jun 2022