S

Sergio Puicon's
email & phone

Opt-Out

Current Position:

Senior AML Compliance Analyst at Canaria

Experience:

6 years

Location:

Toronto, Ontario

How to contact Sergio Puicon

Last updated:2025-07-29
emailp***********o@canariaconsulting.com
phone+1-***-***-3067
LinkedIn
Twitter
Instagram
YouTube

Analytics

According to LinkedIn Sergio Puicon started working on 2019, then the employee has changed 4 companies and 2 jobs. On average, Sergio Puicon works for one company for 1 year. Sergio Puicon has been working as a Senior AML Compliance Analyst for Canaria for 609 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Senior AML Compliance Analyst at Canaria

Dec 2023 - Current

AML Compliance Analyst at Canaria

Jan 2022 - Dec 2023

Legal Intern at bd-capital

Apr 2021 - Dec 2021

Legal Intern at Porto Legal

Sep 2020 - Dec 2020

Legal Intern at Garrigues

Dec 2019 - Aug 2020

Education

Master of Laws - LLM at University of Toronto

Lawyer at Pontificia Universidad Católica del Perú

Current Company Information Canaria

Name: Canaria

Employees: 1-10

Description: Canaria builds compliance programs for Web3. We’ve helped clients big and small make compliance a competitive advantage. We are excited to have the opportunity to help you do the...

Frequently Asked Questions

How long has Sergio Puicon been working as a Senior AML Compliance Analyst?

Sergio Puicon's total experience in various companies as a Senior AML Compliance Analyst 1 year 8 months.

What is Sergio Puicon's minimum period of employment in the companies?

Sergio Puicon's minimum period of employment in various companies is 3 months.

What is Sergio Puicon's average duration of employment for different companies?

On average, Sergio Puicon works for one company for 11 months

What industries has Sergio Puicon worked in?

Sergio Puicon works in the Financial Services. Previously, Sergio Puicon worked in the Venture Capital & Private Equity, and Law Practice.

What positions has Sergio Puicon held before?

Previously, Sergio Puicon worked as a AML Compliance Analyst, and Legal Intern.

How do I contact Sergio Puicon?

Sergio Puicon's email address is p***********o@canariaconsulting.com, phone number is +1-***-***-3067. Sign up to get contact details.

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

The President/CEO/Director of the Canaria is Oswaldo Zarate Gomez

Who are Sergio Puicon's peers at other companies?

Sergio Puicon's peers at other companies are Sudip Deb and B Shaik and Priyanthi
Not the Sergio Puicon you were looking for?

Find email for 850M+ professionals

Similar profiles

Name
Company
Position
S
Senior AML Compliance Analyst
B
Senior AML Compliance Analyst
P
Senior AML Compliance Analyst
F
Senior AML Compliance Analyst
M
Senior AML Compliance Analyst
F
Senior AML Compliance Analyst
P
Senior AML Compliance Analyst
C
Senior AML Compliance Analyst
L
American Express Malaysia
Senior AML Compliance Analyst

Other employees at Canaria

Name
Company
Position
BACK TO TOP