Paulina Esquino
Fiu Transaction Monitoring Investigator @Meta
New York, NY, US
EMAILS
p•••••••@meta.com
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Apr 2025 — Present
Fiu Transaction Monitoring Investigator @Meta
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EDUCATION
2017 — 2017
The London School of Economics and Political Science (LSE)
Behavioral Economics
N/A
Tecnológico de Monterrey
Bachelor's degree, Industrial Engineering
ABOUT PAULINA ESQUINO
BSA/AML & Financial Crimes Compliance
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