César: Email & Phone Number

Compliance Analyst | LATAM Compliance at Fintech - Confidential|Colombia

Position:

Compliance Analyst | LATAM Compliance at Fintech - Confidential

Location:

Colombia

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Last updated: 2026-07-20

Updated: 2026-07-20

Found email addresses for César:

Business emails:

c****n@leangroup.com

Found phone for César:

+57-***-***-4017

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Work Experience 6 years

Compliance Analyst | LATAM Compliance at Fintech - Confidential

Dec 2025 - Current

Financial Crimes Investigator | Central Compliance at Fintech - Confidential

Jun 2025 - Dec 2025

Sanctions SAR Analyst | SAN CS at Fintech - Confidential

Nov 2023 - Jun 2025

Security Specialist | CS at Fintech - Confidential

Aug 2022 - Nov 2023

Team Lead | CS at TP

Feb 2020 - Aug 2022

César started working in 2020, then the employee has changed 1 company and 4 jobs. On average, César works for one company for 1 year 4 months.

Education

Licenciatura en administración de desastres y gestión de riesgos. at Universidad Nacional Experimental Politécnica de la Fuerza Armada

César Namesakes

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Profesor adjunto - Ciencia de Datos

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Pharr Industrial Park LLC

Desarrollador de Parque Industrial

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BlastOne International

Customer Service Specialist

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Abdulmalik Ayashy

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Program & Delivery Lead

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Onboarding Team Lead

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Marcela Peña Bueno

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Business development manager, Fintech Manager

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Christian Arcenas

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Chief of Technology and Operations

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Zonal Sales Manager

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