OS
Career profile
Osvaldo S.
AML Analyst
Mexico City, Mexico
Career path.
- Stripe
Anti-Money Laundering Analyst
Jun 2024 - Present - HSBC Securities
AML Compliance Analyst
Sep 2022 - May 2024 - HSBC Securities
AML Transaction Analyst
Mar 2022 - Sep 2022
AML Analyst
Mexico City, Mexico
Anti-Money Laundering Analyst
Jun 2024 - PresentAML Compliance Analyst
Sep 2022 - May 2024AML Transaction Analyst
Mar 2022 - Sep 2022