Current Position:
Senior AML Compliance Analyst at CanariaExperience:
6 yearsLocation:
Toronto, OntarioDec 2023 - Current
Jan 2022 - Dec 2023
Apr 2021 - Dec 2021
Sep 2020 - Dec 2020
Dec 2019 - Aug 2020
Master of Laws - LLM at University of Toronto
Lawyer at Pontificia Universidad Católica del Perú
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...
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 monthsWhat 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 GomezWho are Sergio Puicon's peers at other companies?
Sergio Puicon's peers at other companies are Sudip Deb and B Shaik and PriyanthiFind email for 850M+ professionals