Career profile
Omar Bustani
Attorney / Compliance /Financial Crimes / AML / Crypto
Álvaro Obregón, Mexico City, Mexico
Career path.
- Stripe
Financial Crimes and Anti Money Laundering
Feb 2024 - Present - LIFS México
Investigations and Compliance Manager
Sep 2018 - Feb 2024 - MCM Abogados
Law Intern
May 2017 - Apr 2018