The Banking and Compliance team at Bnext ensures the neobank's operations adhere to banking regulations and legal standards. Responsibilities include monitoring transactions for anti-money laundering (AML) activities, ensuring data privacy compliance, overseeing banking operations for seamless customer experiences, and providing legal counsel to mitigate regulatory risks. They play a crucial role in maintaining the integrity and trust of Bnext's financial services.
Alan Manuel Silva
Jr. Compliance Analyst
Ariana Hernandez
AML Analyst
Fernando Hernando
Compliance Officer
Ignacio González de ...
Data Privacy Compliance Office...
Isabel Heredia Álvar...
Banking operations agent BO-CX
Noel Humberto Escoba...
Banking Operations
Paola Verdejo Salgad...
Core Banking Analyst
Valeria Murillo
Banking Operations Specialist ...
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