Alan Daniel Olavarrieta

Alan Daniel Olavarrieta: Email & Phone Number

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AML Ops - Regulatory Solutions at Nubank|Morelia, Michoacán, Mexico

Position:

AML Ops - Regulatory Solutions at Nubank

Location:

Morelia, Michoacán, Mexico

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Last updated: 2026-06-08
Updated: 2026-06-08

Found email addresses for Alan Daniel Olavarrieta:

Business emails:
a**************a@mastercard.com,
a**************a@nubank.com.br

Found phone for Alan Daniel Olavarrieta:

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Work Experience 13 years

AML Ops - Regulatory Solutions at Nubank

Mar 2025 - Current

AML Compliance & Consumer Protection Manager at Small World Financial Services

Jul 2024 - Jan 2025

AML Compliance & Consumer Protection Coordinator at Small World Financial Services

Sep 2023 - Jun 2024

Senior Compliance Analyst (Lead) at Mastercard

Jan 2019 - Sep 2023

AML Team Lead at Transfast, a Mastercard Company

Jan 2017 - Jan 2019

AML Specialist at Transfast, a Mastercard Company

Jan 2015 - Jan 2017

AML Associate at Transfast

Jul 2013 - Jan 2015

Their professional focus is Análisis financiero, Capacidad de análisis, and Comunicación across 3 core areas.

Alan holds EF SET English Certificate 80/100 (C2 Proficient) certifications.

Education

Bachelor of Arts - BA at Universidad Interamericana para el Desarrollo

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