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.
This person is not in any offices