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Ernesto Villalpando
Sanctions Specialist @Stripe
Mexico City, MX
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jan 2026 — Present
Sanctions Specialist @Stripe
EDUCATION
2009 — 2013
Universidad Iberoamericana, Ciudad de México
Bachelor of Laws (LL.B.), Law
SKILLS
NegotiationAnti Money LaunderingMicrosoft OfficeFraud DetectionBusiness StrategyLeadershipCustomer ServiceTeam LeadershipStrategic Planning
ABOUT ERNESTO VILLALPANDO
Lawyer with experience in corporate law, sanctions compliance, regulatory compliance, anti-money laundering, fraud prevention, internal audit, legal contracts, internal controls and sales practices for the financial sector.I am a person who values commitment, loyalty, work ethics and enjoys new challenges, complex assignments and interacting with other areas.
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