Agripino: Email & Phone Number

Opt-Out

AML Risk Models' Manager at Bankaool|Queretaro Metropolitan Area, Mexico

Position:

AML Risk Models' Manager at Bankaool

Location:

Queretaro Metropolitan Area, Mexico

View Agripino's Email

Up to 10 free lookups. No credit card required.

Last updated: 2026-04-10

Updated: 2026-04-10

Found email addresses for Agripino:

Business emails:

**@bankaool.com

Found phone for Agripino:

+52-***-***-3018

A different Agripino?

Work Experience 15 years

AML Risk Models' Manager at Bankaool

Jan 2026 - Current

AML Compliance Officer (Vice President) at Citi-Info S. de R.L. de CV

Nov 2024 - Sep 2025

AML Compliance Officer (Vice President) at Citi

Jun 2017 - Oct 2024

Senior Compliance Analyst - AML Monitor (Assistant Vice President) at Citi

Sep 2014 - May 2017

Master Consultant at US Software Group Inc

May 2014 - Aug 2014

BI Administrator for Campaigns at Telcel

May 2013 - Apr 2014

Advanced Business Analyst at Codere México

Feb 2011 - Aug 2012

Agripino started working in 2011, then the employee has changed 5 companies and 5 jobs. On average, Agripino works for one company for 2 years.

Their professional focus is Analysis, Analytical Skills, and Analytics across 3 core areas.

Education

Diploma at Universidad Anáhuac

Business Intelligence at Instituto Tecnológico Autónomo de México

B.S. Actuarial Science at Fundación Universidad de las Américas Puebla

Frequently Asked Questions

What is Agripino's email address?

SignalHire found a verified business email address for Agripino: **@bankaool.com.

What is Agripino's phone number?

SignalHire found a verified phone number for Agripino: +52-***-***-3018.

How do I contact Agripino at Bankaool?

You can reach Agripino through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Agripino's professional background?

Agripino has 15 years of professional experience. They have held roles including AML Compliance Officer (Vice President), AML Compliance Officer (Vice President), and Senior Compliance Analyst - AML Monitor (Assistant Vice President) at companies such as Citi-Info S. de R.L. de CV, Citi, and Citi. Their education includes Diploma from Universidad Anáhuac, and Business Intelligence from Instituto Tecnológico Autónomo de México.

Is Agripino's contact information up to date?

Yes. Agripino's SignalHire profile was last updated on 10 April 2026, reflecting their current position as AML Risk Models' Manager at Bankaool in Chihuahua, Delicias, Mexico.

Other employees at Bankaool

Name

Company

Position

Jorge Salamanca

Bankaool

Subgerente de Control Interno

Get contacts

Alejandra Arias

Bankaool

Subdirector

Get contacts

Jose Carlos Escobar Cos

Bankaool

Administrador de proyecto

Get contacts

Juan Alejandro Villafaña Arellano

Bankaool

Product Owner

Get contacts

Antonio Islas

Bankaool

Product Designer

Get contacts

Israel Piedras

Bankaool

Administrador Fiduciario

Get contacts

Mitzy

Bankaool

Gerente de Cumplimiento Normativo de los Sistemas de Pago

Get contacts

Julio Pastor

Bankaool

Market and Counterparty Risks Manager

Get contacts

Yamili Carrillo

Bankaool

Especialista en Seguridad Ocupacional

Get contacts

Carolina Gutiérrez Zavalza

Bankaool

Bussines Owner

Get contacts

See more profiles

Data Privacy

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.