Oscar R.

Oscar R. has a diverse work experience in the field of compliance and risk management. Oscar recently worked as an AML Compliance Manager at Pangea Money Transfer starting from May 2022. Prior to that, they were employed at Novartis as a Third Party Risk Management professional from January 2021 to May 2022. From January 2016 to October 2019, Oscar served as a Regional Compliance Officer at MoneyGram International. Before that, they gained experience as an Anti-Money Laundering Analyst at BANAMEX BANCO NACIONAL DE MÉXICO from December 2012 to December 2015.

Oscar R. completed their Licenciatura in Administración de Empresas (Business Administration) from Universidad de Ecatepec, from the years 2005 to 2009. Following this, they pursued a degree in Derecho (Law) from Universidad del Valle de México starting from 2010. However, the information provided does not specify an end year for their degree program at Universidad del Valle de México.

In terms of additional certifications, Oscar R. obtained a certification in Interpretación y aplicación de la Norma ISO 37001 y 31000 from CAV Certification with Added Value S.C. in December 2020. Additionally, they acquired a certification in Official de Cumplimiento from Comisión Nacional Bancaria y de Valores in December 2022.