Travalex
Emmanuel Fernandez, CAMS, currently serves as a Senior Compliance Analyst at Travalex, where responsibilities include performing statistical analysis of client transactional activity to ensure regulatory compliance and supporting auditing processes. Prior experience includes working as Compliance Officer II at Western Union, conducting compliance reviews and AML/CFT training sessions across the United States and Mexico. Earlier roles include Senior Compliance Analyst at Sigue Corporation, where investigations involved analyzing agent operations to identify unusual activity. Emmanuel holds a Master of Business Administration in Finance from CETYS Universidad and a Bachelor's degree from Universidad Autónoma de Baja California.
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Travalex
Brindamos el mejor servicio de traslado de Valores a empresas y particulares, desde y hacia la ciudad de Tijuana. Nos especializamos en servicio Internacional. Acompañados de la mejor tecnología para lograr un control perfecto de la trayectoria origen-destino, así como un personal altamente capacitado para garantizar un servicio satisfactorio y puntual. Nos enorgullece contar con un equipo de seguridad certificado, pero lo más importante, estamos comprometidos con la tranquilidad de nuestros clientes.