JF

Jorge Faroh

KYC Analyst at Bitfinex

Jorge Faroh is a KYC Analyst at Bitfinex since January 2022, previously serving as a Compliance AML KYC Analyst at Citi from November 2020 to December 2021. Faroh has a legal background, having worked as an Attorney at ESTUDIO IEZZI ABOGADOS, where responsibilities included ensuring compliance with anti-money laundering regulations, and at PEÑALVER & VARGAS ABOGADOS. Faroh also has experience as a legal intern at EIDO ABOGADOS. Educational credentials include a law degree from UCAB, an ongoing Master's in International Studies and a Certification in Ethics and Compliance from Universidad del CEMA, as well as a legal exchange program in Spain. Faroh's early accomplishments include founding a journalism club and publication at Colegio Rioclaro.

Links

Previous companies


Org chart

No direct reports

Teams


Offices

This person is not in any offices


Bitfinex

4 followers

Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. Founded in 2012, Bitfinex was one of the first professional platforms set up to accomodate for the booming interest in cryptocurrency trading. Since then, our team has gained invaluable experience whilst cementing our spot as the go-to platform for digital asset traders and institutions.


Employees

11-50

Links