Francisco Valenzuela

Francisco Valenzuela has a diverse work experience spanning multiple industries and roles. Francisco is currently working as a Deal Manager Senior Analyst at Checkout.com since August 2022. Prior to that, they worked at MUFG as an Associate from May 2019 to February 2023, where they held the roles of Analyst and Associate.

Before joining MUFG, Francisco worked at EY as a Risk Management Senior Associate and Associate from November 2015 to March 2019. Francisco'sresponsibilities included providing specialized advice on financial crime, conducting Enhanced Due Diligence (EDD), and analyzing client information for risk mitigation.

Francisco also has experience at PwC UK, where they worked as a Compliance and Independence Analyst from June 2015 to November 2015. In this role, they focused on compliance reviews, conflict of interest identification, and client remediation.

Francisco's earlier roles include positions at PRA Group as a Compliance Risk Assessment & Testing Analyst, International Bar Association as a Database and Research Assistant, Stars Foundation as a Research and Engagement Assistant, Las Iguanas as a Bartender, Amnesty International as a Research and Campaigns Assistant, and ProMexico UK as a Trade & Investment Adviser.

Overall, Francisco Valenzuela has gained valuable experience in a range of areas such as risk management, compliance, financial crime, and research.

Francisco Valenzuela's education history begins with their high school education at COBAEP, where they studied Accounting and Finance from 2001 to 2004. Following this, they pursued a degree in Political Science and Government at the Benemerita Universidad Autonoma de Puebla from 2004 to 2009, obtaining a degree in Administración Pública y Ciencias Políticas.

In 2007, Valenzuela participated in an exchange program at Universidad de Los Lagos, focusing on Political Science. Later, in 2013 to 2014, they pursued a Master's degree in Corruption & Governance at the University of Sussex, specializing in Politics.

To complement their formal education, Francisco Valenzuela obtained additional certifications in various fields. In 2016, they received certification in Data Security from PDP Training. In 2017, Valenzuela obtained certification in Combating Financial Crime from the Chartered Institute for Securities & Investment (CISI). Most recently, in December 2022, they completed the ICA International Diploma in Anti Money Laundering offered by the International Compliance Association.