Matias White

Matias White is an experienced AML compliance professional currently serving as an AML SSr Compliance Analyst at Mercado Libre since May 2024. Prior to this role, Matias worked as an AML & KYC Compliance Analyst at Lemon Cash from June 2023 to May 2024 and as an AML Compliance Analyst at Reserve from May 2022 to June 2023, where responsibilities included analyzing and monitoring customer transaction activity based on AML/CFT policies and regulations using Unit21, as well as cryptocurrency transaction monitoring with Chainalysis' Reactor and KYT. Matias began a career in sales and promotions during an internship at Vehiculos Del Plata Rent a Car from January 2020 to May 2022. Matias is pursuing a degree in Mecatronics Engineering at Universidad Nacional de Lomas de Zamora, expected to graduate in December 2025.