José Díaz V

José Díaz V has extensive work experience in various roles and industries. José currently works at Airtm as an AML Compliance Analyst since October 2021. Prior to this, they held the position of Compliance Analyst at OFAC and Transaction monitoring from February 2020 to June 2022. José also worked as an Account Manager at Airtm from November 2018 to February 2020. Before joining Airtm, José worked as a Customer Support Agent at the same company from October 2017 to November 2018.

Before their time at Airtm, José worked as a Graphic Designer at Durako design from January 2014 to October 2017. José also briefly worked as a Community Manager at Studio Moda SA from May 2017 to August 2017. Additionally, they gained experience in hotel automation systems as a member of the TAI team, working in Sistemas de Automatización Hotelero from November 2016 to January 2017. José also worked at Los Tres Potrillos.ca from January 2014 to October 2016, where they were responsible for receiving and inspecting merchandise. Lastly, they worked as a Bancario Cashier at Banco Caroni from April 2010 to July 2010.

José Díaz V completed their education history with a TSU (Técnico Superior Universitario) degree in Diseño Gráfico from IUTIRLA. Additionally, they have obtained several certifications in various fields. These include certifications in the areas of financial crime, onboarding and KYC, cryptocurrency, and AML compliance. José has also earned a certification in importation and received training in professional balloon design. Furthermore, José has completed a workshop on etiquette and protocol and has experience working as a bank teller at Banco Caroni.