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Alfredo Morillo Email & Phone Number
Compliance Officer
at
PandaPay
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
Compliance Officer
Location
Santiago Metropolitan Area, Chile
Company size
Who is Alfredo Morillo? Overview
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Quick answer
Alfredo Morillo is listed as Compliance Officer at PandaPay, a with 11 employees, based in Santiago Metropolitan Area, Chile. AeroLeads shows a matched LinkedIn profile for Alfredo Morillo.
Alfredo Morillo previously worked as Conflict Check Analyst at Deloitte and Compliance Analyst at Ria Money Transfer. Alfredo Morillo holds Licenciatura, Law from Universidad Rafael Urdaneta.
Company email context
Email format at PandaPay
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PandaPay
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Profile bio
About Alfredo Morillo
Encontrar una organización que me permita aplicar los conocimientos adquiridos en los años de estudio, así como mi capacidad de planificación, organización. Formar parte de un equipo de trabajo y consolidarme profesionalmente en una empresa donde los logros personales y el desempeño sean reconocidos, además de permitir oportunidades de desarrollo personal y profesional. Disponibilidad full-time. Me desempeño como TRG Compliance Analyst (Transaction Review Group) especialista en descarte de posibles Match PEP, Debida diligencia reforzada, asi como descartes de posibles beneficiarios y remitentes vinculados al LA/FT.
Current workplace
Alfredo Morillo's current company
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Pandapay
4 roles
Alfredo Morillo work experience
A career timeline built from the work history available for this profile.
Conflict Check Analyst
Compliance Analyst
TRG Compliance Analyst (Transaction Review Group) especialista en descarte de posibles Match PEP, Debida diligencia reforzada, asi como descartes de posibles beneficiarios y remitentes vinculados al LA/FT.
May 2019 - Mar 2023
Jan 2017 - Mar 2019
1 education record
Alfredo Morillo education
FAQ
Frequently asked questions about Alfredo Morillo
Quick answers generated from the profile data available on this page.
What company does Alfredo Morillo work for?
Alfredo Morillo works for PandaPay.
What is Alfredo Morillo's role at PandaPay?
Alfredo Morillo is listed as Compliance Officer at PandaPay.
Where is Alfredo Morillo based?
Alfredo Morillo is based in Santiago Metropolitan Area, Chile while working with PandaPay.
What companies has Alfredo Morillo worked for?
Alfredo Morillo has worked for Pandapay, Deloitte, Ria Money Transfer, and Cambio Costero - Money Exchange -Bandera.
How can I contact Alfredo Morillo?
You can use AeroLeads to view verified contact signals for Alfredo Morillo at PandaPay, including work email, phone, and LinkedIn data when available.
What schools did Alfredo Morillo attend?
Alfredo Morillo holds Licenciatura, Law from Universidad Rafael Urdaneta.
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