Alan Daniel Olavarrieta

Alan Daniel Olavarrieta's email & phone

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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: 2026-03-18
Updated: 2026-03-18

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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

Education

Bachelor of Arts - BA at Universidad Interamericana para el Desarrollo

Frequently Asked Questions

What is Alan Daniel Olavarrieta's email address?

SignalHire found a verified business email address for Alan Daniel Olavarrieta: a*********l@nubank.com.br.

What is Alan Daniel Olavarrieta's phone number?

SignalHire found a verified phone number for Alan Daniel Olavarrieta: +52-***-***-4059.

How do I contact Alan Daniel Olavarrieta at Nubank?

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What is Alan Daniel Olavarrieta's professional background?

Alan Daniel Olavarrieta has 13 years of professional experience. They have held roles including AML Compliance & Consumer Protection Manager, AML Compliance & Consumer Protection Coordinator, and Senior Compliance Analyst (Lead) at companies such as Small World Financial Services, Small World Financial Services, and Mastercard. Their education includes Bachelor of Arts - BA from Universidad Interamericana para el Desarrollo.

Is Alan Daniel Olavarrieta's contact information up to date?

Yes. Alan Daniel Olavarrieta's SignalHire profile was last updated on 18 March 2026, reflecting their current position as AML Ops - Regulatory Solutions at Nubank in Sao Paulo, Brazil.

Alan Daniel Olavarrieta Namesakes

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Company
Position

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Bruno Tomaz
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Wagner Abrantes
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Amanda Almeida
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Fernanda Nobre
Customer Excellence Analyst II - High Income

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