Reynaldo Matos is a Risk & Compliance Associate at Kiwi, with a comprehensive background in compliance and fraud analysis spanning several organizations. Prior roles include AML Transaction Monitoring and Reporting Supervisor at Banco Promerica de la República Dominicana, where responsibilities involved preparing reports for unusual transactions and interacting with regulators. As a Senior Lead at Horatio, Reynaldo managed teams focused on financial fraud, ensuring quality and compliance in client services. Earlier experience includes a position as an AML/KYC Senior Analyst for an institutional client onboarding project at Gemini and various roles analyzing fraud and sports writing. Educational qualifications include a Bachelor of Science in Computer Science from Universidad Autónoma de Santo Domingo and ongoing studies in Cybersecurity at INFOTEP.
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