GJDB
Gonzalo Juan Damián Barrera
Lemon Cash
AML&KYC Manager
Description
AML&KYC Manager at Lemon Cash
Responsible for research and reporting, and AML program management;
Previously AML Compliance Supervisor working on the implementation of FATF/FATF recommendations; funds and Crypto monitoring; was Supervisor and Senior Analyst in Money Laundering Prevention and AML Compliance in the financial sector.
He has a degree in Business Administration and Management; University Technician in Banking Administration, and Systems Analyst.
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