Karen: Email & Phone Number

Opt-Out

Cumplimiento normativo y gestión del fraude at MUFG|Mexico City Metropolitan Area

Position:

Cumplimiento normativo y gestión del fraude at MUFG

Location:

Mexico City Metropolitan Area

View Karen's Email

Up to 10 free lookups. No credit card required.

Last updated: 2026-07-20

Updated: 2026-07-20

Found email addresses for Karen:

Business emails:

**@mufg.jp

Found phone for Karen:

+52-***-***-4958

A different Karen?

Work Experience 13 years

Cumplimiento normativo y gestión del fraude at MUFG

Aug 2025 - Current

Consultor senior PLD/PF at Cybolt

Aug 2024 - Oct 2025

Consultor Senior Cumplimiento PLD/FT at AML Detección y Prevención, S.C.

Aug 2019 - Aug 2024

Director administrativo de oficina at Proveedora de Moldes y sus Derivados, S.A. de C.V.

Nov 2016 - Jan 2019

Líder de nóminas at Joyerías Bizzarro Oficial

Apr 2016 - Oct 2016

Contador general at CM Despacho auditoría contable y fiscal, SC

Sep 2013 - Mar 2016

Karen started working in 2013, then the employee has changed 5 companies and 5 jobs. On average, Karen works for one company for 2 years 1 month.

Their professional focus is Actividades vulnerables, Analítica, and Análisis de datos across 3 core areas.

Karen holds Ciclo de capacitaciones en continuidad de negocio, Elaboración de Análisis de Impacto al Negocio y Análisis de Riesgos, and Introduction to Applied Cybersecurity - Cyber Capability 101 certifications.

Education

Formación Profesional de Grado Superior at Instituto Politécnico Nacional

Grado en Administración y Dirección de Empresas at Universidade de Santiago de Compostela

Frequently Asked Questions

What is Karen's email address?

SignalHire found a verified business email address for Karen: **@mufg.jp.

What is Karen's phone number?

SignalHire found a verified phone number for Karen: +52-***-***-4958.

How do I contact Karen at MUFG?

You can reach Karen 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.

What is Karen's professional background?

Karen has 13 years of professional experience. They have held roles including Consultor senior PLD/PF, Consultor Senior Cumplimiento PLD/FT, and Director administrativo de oficina at companies such as Cybolt, AML Detección y Prevención, S.C., and Proveedora de Moldes y sus Derivados, S.A. de C.V.. Their education includes Formación Profesional de Grado Superior from Instituto Politécnico Nacional, and Grado en Administración y Dirección de Empresas from Universidade de Santiago de Compostela.

Is Karen's contact information up to date?

Yes. Karen's SignalHire profile was last updated on 20 July 2026, reflecting their current position as Cumplimiento normativo y gestión del fraude at MUFG in Chiyoda-ku, Tokyo, Japan.

Karen Namesakes

Name

Company

Position

Karen Lockerman

Charleston County School District

Special Education Teacher

Get contacts

Karen

Self-employed

Property Manager

Get contacts

Karen

Senior Healthcare Solutions

Administrative Assistant

Get contacts

See more profiles

Other employees at MUFG

Name

Company

Position

Alejandro Parra

MUFG

Sr. Risk Reporting Specialist

Get contacts

Wataru Mihara

MUFG

Director

Get contacts

Ayaka Honda

MUFG

Corporate planning

Get contacts

Jimmy Bissell

MUFG

Vice President - Sponsor Finance & Direct Lending

Get contacts

Shintaro Watanabe

MUFG

Managing Director, Head of AML Group Financial Crimes Office for JAPAN

Get contacts

Haruki Seto

MUFG

Vice president / Global Compliance Dept.

Get contacts

Robin Abautret

MUFG

Vice President Project Finance

Get contacts

Akshay Chandrasekhar

MUFG

Relationship Manager

Get contacts

Yuki Hasegawa

MUFG

Vice President

Get contacts

Yoshihiro IO

MUFG

Fund Manager, Treasury and Securities Investment Division

Get contacts

See more profiles

Data Privacy

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.