Edgar Daniel Vélez
Oficial de Cumplimiento at albo- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Venustiano Carranza, Mexico City, Mexico, MX
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Experience
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albo
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Mexico
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Financial Services
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100 - 200 Employee
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Oficial de Cumplimiento
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Jul 2023 - Present
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Responsable de Cumplimiento Normativo SPEI / Coordinador de Riesgos y Continuidad de Negocio
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Oct 2022 - Jun 2023
Project Manager SPEI / Coordinador de Riesgos y BCP-DRP
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Value GF
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Mexico
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Financial Services
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1 - 100 Employee
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Responsable de Cumplimiento Normativo del SPEI
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Mar 2019 - Oct 2022
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Senior Compliance Analyst
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Mar 2019 - Aug 2022
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FS ADVISORY FIRM
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Mexico
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Banking
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1 - 100 Employee
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Consultor Senior de Servicios Financieros
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Feb 2017 - Feb 2019
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Consultor Junior de Servicios Financieros
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Jan 2015 - Jan 2017
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Education
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2010 - 2015
Universidad Nacional Autónoma de México
Economía, Banca y servicios financieros
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