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Oswaldo Zarate Gomez's
email & phone

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Current Position:

Director of Compliance at Canaria

Experience:

21 years

Location:

Aguascalientes, Aguascalientes

How to contact Oswaldo Zarate Gomez

Last updated:2025-06-01
emailz************o@canariaconsulting.com
phone+52-***-***-6204
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Analytics

According to LinkedIn Oswaldo Zarate Gomez started working on 2004, then the employee has changed 7 companies and 6 jobs. On average, Oswaldo Zarate Gomez works for one company for 3 years 1 month. Oswaldo Zarate Gomez has been working as a Director of Compliance for Canaria for 457 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Director of Compliance at Canaria

May 2024 - Current

Director of Compliance at CBW Bank

Jul 2023 - Jul 2024

Director of Compliance Risk at MoonPay

Aug 2022 - Sep 2023

Director of Enterprise Product Management at Sigue Corporation

Sep 2021 - Aug 2022

Global Director of Compliance Technology at Sigue Corp

Mar 2019 - Dec 2021

Compliance Global FIU Manager at Sigue Corporation

Nov 2005 - Dec 2021

Credit Analyst at BAC

Jan 2005 - Nov 2005

Sales Department Supervisor at E-contact

Jan 2004 - Dec 2004

Education

Licentiate degree at Universidad Nacional Abierta y a Distancia de Mexico

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 Oswaldo Zarate Gomez been working as a Director of Compliance?

Oswaldo Zarate Gomez's total experience in various companies as a Director of Compliance 1 year.

What is Oswaldo Zarate Gomez's minimum period of employment in the companies?

Oswaldo Zarate Gomez's minimum period of employment in various companies is 10 months.

What is Oswaldo Zarate Gomez's average duration of employment for different companies?

On average, Oswaldo Zarate Gomez works for one company for 3 years 4 months

What industries has Oswaldo Zarate Gomez worked in?

Oswaldo Zarate Gomez works in the Financial Services. Previously, Oswaldo Zarate Gomez worked in the Computer Software, and Banking, and Management Consulting.

What positions has Oswaldo Zarate Gomez held before?

Previously, Oswaldo Zarate Gomez worked as a Director of Compliance, and Director of Compliance Risk, and Director of Enterprise Product Management, and Global Director of Compliance Technology, and Compliance Global FIU Manager.

How do I contact Oswaldo Zarate Gomez?

Oswaldo Zarate Gomez's email address is z************o@canariaconsulting.com, phone number is +52-***-***-6204. Sign up to get contact details.

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

The President/CEO/Director of the Canaria is Maria Eugenia Acquaro

Who are Oswaldo Zarate Gomez's peers at other companies?

Oswaldo Zarate Gomez's peers at other companies are Marcela Coellar and Teddy Leo and Andrew Olson
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