Found email addresses for Valeria:
Found phone for Valeria:
A different Valeria?
Sign up to search for other Valeria's across our 850M+ professionals databaseWork Experience 7 years
Jun 2025 - Current
Aug 2024 - Apr 2025
Sep 2022 - Aug 2024
Dec 2020 - Nov 2022
Mar 2019 - Mar 2020
Their professional focus is Analytical Capability, Analytical Skills, and Anti-bribery across 3 core areas.
Education
Master of Laws - LLM at Fordham University
CEF Centro de Estudios Financieros
Future Leaders at ThePowerMBA
Master in Lawyering at Universidad Internacional de La Rioja
Law and Politics Double Degree at Universidad CEU San Pablo
Skills
International Relations, Legal Research, Critical Thinking, Secondary Research, English, Investment Banking, Oral Communication, Analytical Skills, Document Review, Analytical Capability, Leadership, Google Sheets, Report Writing, SAR, Regulatory Interactions, Financial Reporting, Regulatory Analysis, Communication, Hazard Identification, Legal Matters, Team Leadership, Financial Crimes Investigations, Thought Leadership, Negotiation, International Business, Presentation Skills, Fraud Detection, Risk Management, Counter-Terrorist Financing, Financial Institutions, Management, Legal Writing, Writing, Financial Concepts, Deliverables, Prevention, Multitasking, Personal Drive, Case Management, Microsoft Excel, Problem Solving, Internal Investigations, CTF, Anti-bribery, Interpersonal Skills, Professional Ethics, Transparency, Customer Interaction, Corporate Finance, Organization Skills, Business Strategy, Risk Assessment, Anti Money Laundering, Research Analysis, Documentation, Investigative Research, Confidentiality, Google Docs, Microsoft PowerPoint, LexisNexis, Fraud Analysis, International Trade, Policies & Procedures Development, Key Performance Indicators, Information Technology, Microsoft Office, Attention to Detail, Easily Adaptable, Timelines, Public Speaking, Policies & Procedures, Entrepreneurship, Mitigation Strategies, Assessment, Global Compliance, Regulatory Standards, Building Trust, Microsoft Word, Regulatory Requirements, Manuals, Time Management, Norkom, Causal Analysis, Cryptocurrency, Client Relations, Operations, Customer Research, Factiva, Teamwork, Private Banking, Regulatory Reporting, Presentations, Business Solution, Business Reviews, Onboarding, Cybersecurity, Management Consulting, Due Diligence, Transaction Monitoring, Social MediaFrequently Asked Questions
What is Valeria's email address?
SignalHire found a verified business email address for Valeria: v******-@binance.com.What is Valeria's phone number?
SignalHire found a verified phone number for Valeria: +971-***-***-0469.How do I contact Valeria at Binance?
You can reach Valeria 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 Valeria's professional background?
Valeria has 7 years of professional experience. They have held roles including Financial Crime Senior Specialist, Anti-Financial Crime Consultant, and AML Compliance Analyst at companies such as Outpayce from Amadeus, Sopra Steria, and Santander. Their education includes Master of Laws - LLM from Fordham University, and CEF Centro de Estudios Financieros.Is Valeria's contact information up to date?
Yes. Valeria's SignalHire profile was last updated on 14 May 2026, reflecting their current position as Global High Risk Client & Enhanced Due Diligence at Binance in Everywhere.
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