Armando Arellano

Armando Arellano

Early Crypto Adopter Financial Analyst Risk & Fraud Investigator Talks about: #Crypto #DEFI #GIGEconomy #AML #Compliance... | Mexico City, Mexico City, Mexico

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Work Experience

Bitso

Fraud Prevention Specialist

Tue Nov 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Paypal

Global Protections & Risk Investigator

Wed Jun 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Feb 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)

Teleperformance

Senior KYC & Help Desk Specialist

Sun Dec 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Feb 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)

Banamex Banco Nacional

Customer Service Specialist

Wed Jul 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Sep 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)

Bbva

Helpdesk & Customer Service Representative

Wed Oct 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jan 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)

Paypal

Global Protections and Risk Investigator

— Present

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