Alejandro Loera

Alejandro Loera: Email & Phone Number

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Compliance Analyst at Canaria|Hermosillo, Sonora, Mexico

Position:

Compliance Analyst at Canaria

Location:

Hermosillo, Sonora, Mexico

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Last updated: 2024-12-28
Updated: 2024-12-28

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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 8 months.

Their professional focus is AML, Anti-Money Laundering, and Attention to Detail across 3 core areas.

Education

Licenciatura at Universidad de Sonora

Skills

Diligencia debida, Due Diligence, Regulatory Compliance, Inglés, KYC Verification, Customer Due Diligence (CDD), Blockchain, CTF, VERIFF, AML

Frequently Asked Questions

SignalHire found a verified business email address for Alejandro Loera: l*************o@canaria.xyz.
SignalHire found a verified phone number for Alejandro Loera: +52-***-***-7487.
You can reach Alejandro Loera 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.
Alejandro Loera has 5 years of professional experience. They have held roles including AML Compliance Analyst at companies such as Uphold. Their education includes Licenciatura from Universidad de Sonora.
Yes. Alejandro Loera's SignalHire profile was last updated on 28 December 2024, reflecting their current position as Compliance Analyst at Canaria.

Alejandro Loera Namesakes

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Alejandro Loera
Freelance
Freelance Graphic Designer
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Alejandro Loera
Alquimia Inmuebles
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Alejandro Loera
Armour Secure Insurance S.A. de C.V.
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