Alejandro Loera

Alejandro Loera's email & phone

Opt-Out
Compliance Analyst at Canaria|Hermosillo, Sonora, Mexico

Position:

Compliance Analyst at Canaria

Location:

Hermosillo, Sonora, Mexico

View Alejandro Loera's Email
Up to 10 free lookups. No credit card required.
Last updated: 2024-12-28
Updated: 2024-12-28

Found email addresses for Alejandro Loera:

Found phone for Alejandro Loera:

Searching for Alejandro Loera profiles
0% completed

A different Alejandro Loera?

Sign up to search for other Alejandro Loera's across our 850M+ professionals database

Work Experience 5 years

Compliance Analyst at Canaria

May 2024 - Current

AML Compliance Analyst at Uphold

Apr 2021 - May 2024

Alejandro Loera started working in 2021, then the employee has changed 1 company and 1 job. On average, Alejandro Loera works for one company for 2 years 6 months.

Education

Licenciatura at Universidad de Sonora

Skills

VERIFF, Economic Sanctions, Compliance Management, Blockchain, Risk Assessment, KYC Verification, Customer Due Diligence (CDD), Google Sheets, Due Diligence, U.S. Office of Foreign Assets Control (OFAC)

Frequently Asked Questions

What is Alejandro Loera's minimum period of employment in the companies?

Alejandro Loera's minimum period of employment in various companies is 3 years 1 month.

What is Alejandro Loera's average duration of employment for different companies?

On average, Alejandro Loera works for one company for 3 years 1 month

What industries has Alejandro Loera worked in?

Alejandro Loera works in the Financial Services.

What positions has Alejandro Loera held before?

Previously, Alejandro Loera worked as a AML Compliance Analyst.

How do I contact Alejandro Loera?

Alejandro Loera's phone number is +52-***-***-7487. Sign up to get contact details.

Who is the President/CEO/Director of the Canaria?

The President/CEO/Director of the Canaria is Carolyn Dicharry

Who are Alejandro Loera's peers at other companies?

Alejandro Loera's peers at other companies are Mohammed Faris Badrul Hisham and Gandla Rohit and Dipali Vaghela

Alejandro Loera Namesakes

Name
Company
Position
Alejandro Loera
Alquimia Inmuebles
Agente inmobiliario
Alejandro Loera
Armour Secure Insurance S.A. de C.V.
Senior Escrow Specialist

Data Privacy

GDPR Icon

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 Icon

CCPA COMPLIANT

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

BACK TO TOP