Cristian A. is an expert in AML screening and open source intelligence with extensive experience in anti-financial crime, customer onboarding, and KYC processes. Cristian held various roles at Fourthline, including Fraud & AML Lead, Fraud & AML Specialist, KYC Senior Analyst, and KYC Analyst. Previously, Cristian worked as a Grocery Stocker and Store Cashier at Carrefour and as a Junior Game Developer at Obicex. Cristian also completed a Técnico Superior degree in 3D Animation, Game Development, and Interactive Environments from Fundación Obicex.
This person is not in the org chart
This person is not in any teams
This person is not in any offices