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Andres Ortega Ahumada
Senior Compliance Analyst @Xe.com
Mexico City, MX
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Mar 2021 — Present
Senior Compliance Analyst @Xe.com
EDUCATION
2004 — 2009
Tecnológico de Monterrey
B. A. Financial Management
SKILLS
Due DiligenceAml TrainingFinancial ServicesAml TypologiesTransactional TestingAnti Money LaunderingBankingActimize AmlOfacComplianceSanction ScreeningFinanceRegulatory RequirementsUSA Patriot ActCounter-Terrorism FinancingFraudFraud PreventionKycCompliance TrainingAmlFinancial RiskAnalysis
ABOUT ANDRES ORTEGA AHUMADA
Compliance leader with 13+ years of expertise in anti-money laundering (AML)…
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