Valeria: Email & Phone Number

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Global High Risk Client & Enhanced Due Diligence at Binance|Dubai, United Arab Emirates

Position:

Global High Risk Client & Enhanced Due Diligence at Binance

Location:

Dubai, United Arab Emirates

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Last updated: 2026-06-26

Updated: 2026-06-26

Found email addresses for Valeria:

Business emails:

v***********a@intelligence-airbusds.com

Found phone for Valeria:

+971-***-***-4247

A different Valeria?

Work Experience 7 years

Global High Risk Client & Enhanced Due Diligence at Binance

Jun 2025 - Current

Financial Crime Senior Specialist at Outpayce from Amadeus

Aug 2024 - Apr 2025

Anti-Financial Crime Consultant at Sopra Steria

Sep 2022 - Aug 2024

AML Compliance Analyst at Santander

Dec 2020 - Nov 2022

Commercial and Contracts Military Aircraft Trainee at Airbus Defence and Space

Mar 2019 - Mar 2020

Valeria started working in 2019, then the employee has changed 4 companies and 4 jobs. On average, Valeria works for one company for 1 year 4 months.

Valeria is proficient in English, German, and Italian. Their professional focus is Analytical Capability, Analytical Skills, and Anti-bribery across 3 core areas.

Valeria holds Foundations of Project Management, Zertifikat B1, and IELTS certifications.

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

Analytical Capability, Anti-bribery, Analytical Skills

Valeria Namesakes

Name

Company

Position

Valéria

Little V Clean

CEO

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Valeria

STYLING MEXICO

Director

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Valeria

Epson

Business Analyst

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akash rai

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MERCAHNT

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Daniel Greinhower

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Business Analyst

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Audrey

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Data Analyst

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imeshika Sewwandi

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Trader

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Rahul Akshay

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Trading Specialist

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Nawal Sadiq

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Online Support Specialist

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Santosh Kumar Jangam

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Professional Freelancer

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Bekhti Menfad

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Freelance

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