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Esteban Tapia Akerman, Cams is listed as Compliance Operations Team Lead /DIFC/License Fintech at Rapyd, a company with 199 employees, based in Dubai, United Arab Emirates, United Arab Emirates. AeroLeads shows a matched LinkedIn profile for Esteban Tapia Akerman, Cams.
Esteban Tapia Akerman, Cams previously worked as Compliance Operations Team Lead at Rapyd and Compliance Operations Analyst at Rapyd. Esteban Tapia Akerman, Cams holds Licentiate Degree, Marketing/Marketing Management, General from Ulacit.
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Professional with over 20 years of experience in Financial industry Compliance & Risk Management, Business Development, Customer Service and Debt Management.Last few years been involved in setting up Compliance Operations for a startup Fintech entity in DIFC (Dubai) and managing global Compliance Operations covering operations in over 100 countries.Well versed with Regulatory reporting, KYC, Client On-Boarding, Corporate On-Boarding, STR/ISTR Reporting, etc.Develop new system functionality for automated Client Verification and Transaction Monitoring, including new rules which are jurisdiction-specific.
Listed skills include Business Strategy, Microsoft Office, Management, Microsoft Word, and 9 others.
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A career timeline built from the work history available for this profile.
Dubai, United Arab Emirates
Set up the Compliance Operations function for the newly formed DIFC entity.Ensure compliance to DFSA regulatory requirements.Support Global client on-boarding, through automated Client Verification.Respond to global regulatory inquiries on STRResponsible for customer complaint resolution
San Jose
Tienda minorista he cumplido con todas las funciones administrativas
San Jose
Cursó Administración en servicios en salud y tutor de tesis de grado
Other employees you can reach at rapyd.net. View company contacts for 199 employees →
Indriði Stefánsson
Colleague at Rapyd
Iceland, Iceland
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Konstantin Berezin
Colleague at Rapyd
Dubai, Dubai, United Arab Emirates, United Arab Emirates
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YR
Yoni Rogev
Colleague at Rapyd
Tel Aviv District, Israel, Israel
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Tomas Hallgrimsson
Colleague at Rapyd
Reykjavík, Capital Region, Iceland, Iceland
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Dileep Bandla
Colleague at Rapyd
Dubai, United Arab Emirates, United Arab Emirates
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SB
Shachar Bloch
Colleague at Rapyd
Tel Aviv District, Israel, Israel
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MA
Mor Arviv
Colleague at Rapyd
Tel Aviv-Yafo, Tel Aviv District, Israel, Israel
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YL
Yuval Leybovitz
Colleague at Rapyd
Tel Aviv District, Israel, Israel
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SL
Shanel Lewis
Colleague at Rapyd
London Area, United Kingdom, United Kingdom
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AK
Alla Kaler
Colleague at Rapyd
Netanya, Center District, Israel, Israel
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Quick answers generated from the profile data available on this page.
Esteban Tapia Akerman, Cams works for Rapyd.
Esteban Tapia Akerman, Cams is listed as Compliance Operations Team Lead /DIFC/License Fintech at Rapyd.
Esteban Tapia Akerman, Cams is based in Dubai, United Arab Emirates, United Arab Emirates while working with Rapyd.
Esteban Tapia Akerman, Cams has worked for Rapyd, Citi, Thermo Fisher Scientific, Amazon, and Takersa.
Esteban Tapia Akerman, Cams's colleagues at Rapyd include Indriði Stefánsson, Konstantin Berezin, Yoni Rogev, Tomas Hallgrimsson, and Dileep Bandla.
You can use AeroLeads to view verified contact signals for Esteban Tapia Akerman, Cams at Rapyd, including work email, phone, and LinkedIn data when available.
Esteban Tapia Akerman, Cams holds Licentiate Degree, Marketing/Marketing Management, General from Ulacit.
Esteban Tapia Akerman, Cams is listed with skills including Business Strategy, Microsoft Office, Management, Microsoft Word, Powerpoint, Marketing, Microsoft Excel, and English.
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