Alonso Vivar

CDD Analyst

Alonso Vivar is an experienced professional currently serving as a CDD Analyst at Wise since August 2025, where responsibilities include conducting comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews in compliance with KYC/AML guidelines and analyzing customer transaction histories for risk mitigation. Prior to this role, Alonso was a Legal Policy Associate at an unnamed company for a brief period in early 2025 and served as the Technical Support Team Lead at PartnerHero from September 2023 to February 2024. From September 2019 to April 2023, Alonso worked at Accenture as a Subject Matter Expert. Alonso holds a Bachelor's degree in Computer Science from Austin Community College and a High School Diploma from Akins High School, obtained in 2014.

Links

Previous companies


Org chart

This person is not in the org chart


Teams

This person is not in any teams


Offices

This person is not in any offices