luis sauceda: Email & Phone Number

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AML Investigations AMER - Ops at Stripe|Mexico City

Position:

AML Investigations AMER - Ops at Stripe

Location:

Mexico City

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Last updated: 2026-04-29

Updated: 2026-04-29

Found email addresses for luis sauceda:

Business emails:

s***s@stripe.com

Found phone for luis sauceda:

+52-***-***-3325

A different luis sauceda?

Work Experience 19 years

AML Investigations AMER - Ops at Stripe

Nov 2023 - Current

Head of Financial Crimes Product Management at HSBC

Jul 2020 - Nov 2023

Regional Compliance Innovation Lead at HSBC

Sep 2019 - Nov 2023

Regional Financial Crimes Screening Head at HSBC

Jul 2017 - Nov 2023

Chief Data Officer - Risk & Compliance at HSBC

Sep 2018 - Dec 2022

Compliance Analytics Models Governance Director at HSBC

Jan 2021 - Dec 2021

Head of Financia Crime Risk Systems and Controls at HSBC

May 2017 - Sep 2019

Financial Crimes Transformation Program Manager at HSBC

Jan 2015 - Sep 2017

Project Manager at HSBC

Jul 2013 - Jan 2015

Software Engineer at HSBC

Jul 2010 - Jul 2013

Project Management Analyst at HSBC

Jul 2009 - Jul 2010

ISO Quality Trainee at NEXTEL

Jul 2008 - Jul 2009

ISO 9001 Intern at Centro Médico Dalinde

Jul 2007 - Jul 2008

luis sauceda started working in 2007, then the employee has changed 3 companies and 12 jobs. On average, luis sauceda works for one company for 2 years 8 months.

Their professional focus is Agile Methodologies, Analytical Skills, and Anti-Money Laundering across 3 core areas.

Education

Postgraduate Degree at Tecnológico de Monterrey

Advanced Leadership Core Programme at IPADE Business School

Bachelor of Science - BS at UAM Universidad Autónoma Metropolitana

CERTIFIED PROFESSIONAL IN ANTI-MONEY LAUNDERING (CPAML) at Florida International University

Frequently Asked Questions

What is luis sauceda's email address?

SignalHire found a verified business email address for luis sauceda: s***s@stripe.com.

What is luis sauceda's phone number?

SignalHire found a verified phone number for luis sauceda: +52-***-***-3325.

How do I contact luis sauceda at Stripe?

You can reach luis sauceda 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 luis sauceda's professional background?

luis sauceda has 19 years of professional experience. They have held roles including Head of Financial Crimes Product Management, Regional Compliance Innovation Lead, and Regional Financial Crimes Screening Head at companies such as HSBC, HSBC, and HSBC. Their education includes Postgraduate Degree from Tecnológico de Monterrey, and Advanced Leadership Core Programme from IPADE Business School.

Is luis sauceda's contact information up to date?

Yes. luis sauceda's SignalHire profile was last updated on 29 April 2026, reflecting their current position as AML Investigations AMER - Ops at Stripe in South San Francisco, California, United States.

luis sauceda Namesakes

Name

Company

Position

Luis Sauceda

Victory Energy Operations, LLC

Representante regional de ventas

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Luis Sauceda

CCL Design

Account Manager

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Luis Sauceda

Jabil

Sr NPI Engineer

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Other employees at Stripe

Name

Company

Position

Steven

Stripe

Director of Product – Financial Intelligence

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Begoña Aguilar Vela

Stripe

Customer Success Manager

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Gustavo Santos

Stripe

PMO Project Manager

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Jenny Zhou

Stripe

Software Engineer Intern

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Alexa LecA

Stripe

Operations associate, product as a service.

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Marco Antonio Correa Méndez

Stripe

Anti-Money Laundering Investigator

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Daniela Gutiérrez Jinez

Stripe

Risk Operations

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Kenneth Chung

Stripe

Staff Software Engineer

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EUNSOL PARK

Stripe

Sales development representative

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Nadia

Stripe

Head of Marketing Data and Technology, MOPS

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