Hector Alvarez

Hector Alvarez currently serves as a Senior Enhanced Due Diligence Specialist at Hard Rock Digital since January 2023, where responsibilities include conducting thorough investigations of high-risk customers and entities, along with identifying and reporting suspicious financial activities. Prior to this role, Hector worked at Chetu, Inc. as an AML Analyst from October 2022 to January 2023. Hector’s extensive experience in the financial sector also includes positions as a National Account Manager at Citi from May 2017 to October 2022, KYC AML Analyst, and Personal Banker at Wells Fargo from November 2013 to May 2017, starting as a Bank Teller.