Aml Compliance Manager
Current
Sep 2021 - Present
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Manuel Chávez Email & Phone Number
AML Compliance Manager
at
Klu.
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
AML Compliance Manager
Location
Mexico City, Mexico, Mexico
Company size
Who is Manuel Chávez? Overview
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Quick answer
Manuel Chávez is listed as AML Compliance Manager at Klu., a company with 21 employees, based in Mexico City, Mexico, Mexico. AeroLeads shows a matched LinkedIn profile for Manuel Chávez.
Manuel Chávez previously worked as Sr Compliance Officer at Western Union and Manuel at Banco Azteca. Manuel Chávez holds Preparación Para La Certificación Sobre Prevención De Lavado De Dinero from Instituto Tecnológico Autónomo De México.
Company email context
Email format at Klu.
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Klu.
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Profile bio
About Manuel Chávez
Money Laudering Prevention
Current workplace
Manuel Chávez's current company
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6 roles
Manuel Chávez work experience
A career timeline built from the work history available for this profile.
Sr Compliance Officer
May 2017 - Sep 2020
Dec 2012 - May 2017
Consultant Sr Attention To Business Wester Union And Money Gram Of Prevention Of Money Laundring
Dec 2012 - May 2017
Consultor Sr Atención Socios Comerciales Western Union Y Moneygram En Matria De Pld
Dar cumplimiento en materia de PLD/FT
Nov 2012 - May 2017
Manuel
Aug 2004 - Nov 2012
Team & coworkers
Colleagues at Klu.
Other employees you can reach at klu.mx. View company contacts for 21 employees →
MC
Monica Cano Torres
Colleague at Klu.Mexico City, Mexico, Mexico
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MC
Mauricio Curiel
Colleague at Klu.Azcapotzalco, Mexico City, Mexico, Mexico
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BS
Brenda Salud Mayoral Almaraz
Colleague at Klu.México, Mexico, Mexico
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RM
Raul Martínez Bojorges
Colleague at Klu.Sonora, Mexico, Mexico
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PS
Paola Sayareth Ochoa Solís
Colleague at Klu.Netzahualcóyotl, México, Mexico, Mexico
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RC
Ramón Carranza Sotelo
Colleague at Klu.Faja De Oro, México, Mexico, Mexico
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SR
Sofía Romero
Colleague at Klu.Mexico City Metropolitan Area, Mexico
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RP
Ramon Paniagua
Colleague at Klu.Mexico City, Mexico, Mexico
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SH
Sebastian Hernandez Ubilla
Colleague at Klu.Mexico City, Mexico, Mexico
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AD
Angel Duran Vizuet
Colleague at Klu.Mexico City, Mexico, Mexico
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Monica Cano Torres
Colleague at Klu.Mexico City, Mexico, Mexico
View →
MC
Mauricio Curiel
Colleague at Klu.Azcapotzalco, Mexico City, Mexico, Mexico
View →
BS
Brenda Salud Mayoral Almaraz
Colleague at Klu.México, Mexico, Mexico
View →
RM
Raul Martínez Bojorges
Colleague at Klu.Sonora, Mexico, Mexico
View →
PS
Paola Sayareth Ochoa Solís
Colleague at Klu.Netzahualcóyotl, México, Mexico, Mexico
View →
RC
Ramón Carranza Sotelo
Colleague at Klu.Faja De Oro, México, Mexico, Mexico
View →
SR
Sofía Romero
Colleague at Klu.Mexico City Metropolitan Area, Mexico
View →
RP
Ramon Paniagua
Colleague at Klu.Mexico City, Mexico, Mexico
View →
SH
Sebastian Hernandez Ubilla
Colleague at Klu.Mexico City, Mexico, Mexico
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AD
Angel Duran Vizuet
Colleague at Klu.Mexico City, Mexico, Mexico
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2 education records
Manuel Chávez education
Preparación Para La Certificación Sobre Prevención De Lavado De Dinero
Licenciatura, Contaduria
FAQ
Frequently asked questions about Manuel Chávez
Quick answers generated from the profile data available on this page.
What company does Manuel Chávez work for?
Manuel Chávez works for Klu..
What is Manuel Chávez's role at Klu.?
Manuel Chávez is listed as AML Compliance Manager at Klu..
Where is Manuel Chávez based?
Manuel Chávez is based in Mexico City, Mexico, Mexico while working with Klu..
What companies has Manuel Chávez worked for?
Manuel Chávez has worked for Klu., Western Union, Banco Azteca, and Tyco Fire Products.
Who are Manuel Chávez's colleagues at Klu.?
Manuel Chávez's colleagues at Klu. include Monica Cano Torres, Mauricio Curiel, Brenda Salud Mayoral Almaraz, Raul Martínez Bojorges, and Paola Sayareth Ochoa Solís.
How can I contact Manuel Chávez?
You can use AeroLeads to view verified contact signals for Manuel Chávez at Klu., including work email, phone, and LinkedIn data when available.
What schools did Manuel Chávez attend?
Manuel Chávez holds Preparación Para La Certificación Sobre Prevención De Lavado De Dinero from Instituto Tecnológico Autónomo De México.
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