Cesar Dominguez is a seasoned compliance professional with extensive experience in anti-money laundering (AML) and risk management across various industries. Currently serving as Compliance Officer for Mexico at Wise since November 2023, Cesar spearheads the company's compliance management strategies while collaborating with regional teams to innovate risk mitigation solutions. Previous roles include Compliance Officer positions at Alviere and Capital Funding Lab, where responsibilities included developing AML/CFT policies and support for regulatory licensing with the CNBV. Notable experience at Citibanamex involved senior leadership roles overseeing AML and sanctions operations, as well as significant contributions to compliance auditing at PwC México. Cesar holds a Bachelor's degree in Accounting from Instituto Politécnico Nacional and a technical degree in accounting from CECyT 13 IPN.
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