Brian Antonio Aguiñaga Cervantes

Sanctions and antibribery specialist of compliance at Billpocket

Brian Antonio Aguiñaga Cervantes has worked in various roles in the banking and financial industry. Brian Antonio started their career at BANCO FAMSA in 2015 as an Analyst in Credit and Fraud Prevention. From there, they moved to Banco Santander in 2017, where they worked as an AML/PLD Investigator Analyst until 2020. In 2020, they joined Citibanamex as a Compliance Business Control Analyst 2. Currently, they are working at Billpocket as a Sanctions and Antibribery Specialist Compliance.

From 2007 to 2010, Brian Antonio Aguiñaga Cervantes attended Universidad ETAC, where they completed their degree in Licenciado en Derecho. No specific field of study is mentioned.

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Previous companies

Citibanamex logo
Banco Santander logo

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Timeline

  • Sanctions and antibribery specialist of compliance

    December, 2022 - present

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