David

David: Email & Phone Number

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Crypto Investigator at Stripe|Mexico City

Position:

Crypto Investigator at Stripe

Location:

Mexico City

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Last updated: 2026-04-15
Updated: 2026-04-15

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Work Experience 6 years

Crypto Investigator at Stripe

Mar 2024 - Current

Compliance Intelligence Analyst at Citi

Sep 2022 - Dec 2023

Compliance Specialist at American Express

Jul 2021 - Sep 2022

Disputes and Fraud Consultant at American Express

Jan 2020 - Jul 2021

David started working in 2020, then the employee has changed 2 companies and 3 jobs. On average, David works for one company for 1 year 7 months.

Their professional focus is Accounting, Bilingual Customer Service (Spanish, English), and Disputes Analysis (Acquirer) across 3 core areas.

Education

Bachelor's degree (Licenciatura) at Escuela Bancaria y Comercial

Diploma of Education (Diplomado) at Universidad Nacional Autónoma de México

David Namesakes

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David
Information Technology Administrator
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David
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David Harris
Elite Intelligence Investigations
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