Position:
Analyst, Financial Crimes - KYC & Sanctions at Upgrade, Inc.
Location:
United States
Found email addresses for Alejandra:
Found phone for Alejandra:
Nov 2024 - Current
Jan 2022 - Sep 2024
Jan 2018 - Jan 2022
Jan 2016 - Jan 2018
Aug 2012 - Jan 2016
Their professional focus is Analytical Skills, Analytics, and Anti-Money Laundering across 3 core areas.
Alejandra holds SQL Essential Training certifications.
High School Diploma at University High School
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.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.