JJ

Juan Carlos Salas Jordan

Head of the Onboarding Team at CoinPayments

Juan Carlos Salas Jordan has a diverse work experience spanning several industries and roles. Juan Carlos is currently employed at CoinPayments as the Head of the Onboarding Team, where they oversee the onboarding process for new clients. Prior to this, they worked at CoinPayments as a Merchant Underwriting Analyst.

Before joining CoinPayments, Juan worked at PayXpert as a KYC Onboarding/JR Risk Officer, where they facilitated the onboarding process for new customers and assisted with risk assessment.

Juan's experience also includes a role as a Compliance Analyst at Mercadolar, a fintech company specializing in remittances. During their time at Mercadolar, they were responsible for reviewing financial operations, creating audit reports, and maintaining communication with financial partners.

Additionally, Juan worked as an Assistant to the Board of Directors at Cotecnica La Bonanza and as an Executive Assistant to the Chief Executive Officer at Suministros Municipales de Venezuela.

Overall, Juan has demonstrated expertise in compliance, risk assessment, onboarding, and executive support throughout their various positions.

Juan Carlos Salas Jordan received a Bachelor's degree in Industrial Engineering from Universidad Metropolitana (VE) from 2012 to 2018. During the same period, they also obtained a Bachelor's degree in Mechanical Engineering from the same institution. In 2019, they pursued further education at GBSB Global Business School, where they completed a Master of Science degree in Finance, specializing in General Finance, in the year 2020.

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Timeline

  • Head of the Onboarding Team

    September, 2022 - present

  • Merchant Underwriting Analyst

    May, 2022

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