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People / Roberto Nieblas
RN
Career profile

Roberto Nieblas

Financial Crimes Investigator | AML Operations at Stripe

Mexico City, Mexico

Career path.

  1. Stripe

    Financial Crimes Investigator | AML Operations

    Jun 2025 - Present
  2. CBRE

    Compliance Analyst

    May 2024 - Feb 2025
  3. SpotOn

    Sr RTA & Compliance Specialist

    Aug 2021 - Nov 2023
  4. SpotOn

    Business Development Specialist

    Jan 2021 - Aug 2021