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Kentaro Takeda Aguirre
Aml @AstroPay
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WORK HISTORY
Aml @AstroPay
Led cross-functional efforts for the AML Investigations team, ensuring timely, high-quality case resolution and strategic alignment- Supported audit readiness, ensuring investigation documentation, decision trails, and processes aligned with regulatory standards- Developed playbooks and escalation protocols, improving consistency, efficiency, and audit-readiness- Fine-tuned transaction monitoring rules, optimizing thresholds, logic, and typology coverage- Collaborated with Product and Data teams to automate workflows and reduce manual workload- Mentored junior analysts, strengthening investigative skills and analytical judgment- Oversaw complex investigations, reviewing user activity, documentation, and transaction patterns- Produced risk assessments to support compliance leadership in decision-making- Delivered insights on emerging financial crime trends, contributing to enhanced detection and prevention strategies- Recognized as a go-to team member for complex cases.
EDUCATION
Universidad de las Américas Puebla
Law Degree
Universidad de las Américas Puebla
Student Council Secretary | Law School
Universidad de las Américas Puebla
Judicial Power Disciplinary Judge, Judicial Power
ABOUT KENTARO TAKEDA AGUIRRE
I enjoy learning on my own, being challenged, breaking down complex problems and ideas…
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