Data Management Analyst
Current
Sep 2023 - Present
AeroLeads people directory · profile
Maria Garcia Zapico Mercado Ocampo Email & Phone Number
Risk Management /AML/ KYC /Compliance
at
Clearstream
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Risk Management /AML/ KYC /Compliance
Location
Cork, County Cork, Ireland
Company size
Who is Maria Garcia Zapico Mercado Ocampo? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Maria Garcia Zapico Mercado Ocampo is listed as Risk Management /AML/ KYC /Compliance at Clearstream, a company with 2116 employees, based in Cork, County Cork, Ireland. AeroLeads shows a matched LinkedIn profile for Maria Garcia Zapico Mercado Ocampo.
Maria Garcia Zapico Mercado Ocampo previously worked as Data Management Analyst at Clearstream and KYC/AML Officer at Alter Domus. Maria Garcia Zapico Mercado Ocampo holds Licenciatura, Diseño Textil from Universidad Iberoamericana, Ciudad De México.
Company email context
Email format at Clearstream
This section adds company-level context without repeating Maria Garcia Zapico Mercado Ocampo's masked contact details.
Clearstream
Review company-level records connected to Maria Garcia Zapico Mercado Ocampo before choosing the right outreach path.
Profile bio
About Maria Garcia Zapico Mercado Ocampo
Maria Garcia Zapico Mercado Ocampo is a Risk Management /AML/ KYC /Compliance at Clearstream.
Current workplace
Maria Garcia Zapico Mercado Ocampo's current company
Company context helps verify the profile and gives searchers a useful next step.
Clearstream
8 roles
Maria Garcia Zapico Mercado Ocampo work experience
A career timeline built from the work history available for this profile.
Kyc/Aml Officer
Oct 2022 - Aug 2023
Risk Management Specialist | Payment Fraud
As a part of the Risk Management team, I work with online financial fraud prevention (digital wallet) and online risks (chargebacks, account takeovers, stolen financials, collusions).Also, as part of my role is:- Conduct Risk Assessments and other Risk Management Related activities.- Ensure Alignment of Security Controls to Regulatory Standards- Conduct.
Jun 2021 - Oct 2022
Airbnb Trust & Safety Specialists
Nov 2019 - Jun 2021
Product Analyst
Dec 2017 - Aug 2019
Interiorista
Móbica
Dec 2016 - Oct 2017
Diseñador
Entreamigos
May 2015 - Aug 2015
Internship
Jan 2014 - Jul 2014
Team & coworkers
Colleagues at Clearstream
Other employees you can reach at clearstream.com. View company contacts for 2116 employees →
DH
Deirdre Healy
Colleague at Clearstream
Cork, County Cork, Ireland, Ireland
View →
MO
Michelle O’Brien
Colleague at Clearstream
Dublin, County Dublin, Ireland, Ireland
View →
VT
Veronika Timková
Colleague at Clearstream
Czechia, Czech Republic
View →
JC
Jack Cowhig
Colleague at Clearstream
United Kingdom, United Kingdom
View →
KZ
Kristin Zeller
Colleague at Clearstream
Luxembourg, Luxembourg
View →
DL
Denis Lapuste
Colleague at Clearstream
Luxembourg, Luxembourg, Luxembourg, Luxembourg
View →
DF
Delphine Feltgen
Colleague at Clearstream
Greater Metz Area, France
View →
RP
Rushi Patel
Colleague at Clearstream
Sydney, New South Wales, Australia, Australia
View →
JM
Jan Machaj
Colleague at Clearstream
Czechia, Czech Republic
View →
LC
Laura Catalina Pinilla
Colleague at Clearstream
Luxembourg, Luxembourg
View →
Deirdre Healy
Colleague at Clearstream
Cork, County Cork, Ireland, Ireland
View →
MO
Michelle O’Brien
Colleague at Clearstream
Dublin, County Dublin, Ireland, Ireland
View →
VT
Veronika Timková
Colleague at Clearstream
Czechia, Czech Republic
View →
JC
Jack Cowhig
Colleague at Clearstream
United Kingdom, United Kingdom
View →
KZ
Kristin Zeller
Colleague at Clearstream
Luxembourg, Luxembourg
View →
DL
Denis Lapuste
Colleague at Clearstream
Luxembourg, Luxembourg, Luxembourg, Luxembourg
View →
DF
Delphine Feltgen
Colleague at Clearstream
Greater Metz Area, France
View →
RP
Rushi Patel
Colleague at Clearstream
Sydney, New South Wales, Australia, Australia
View →
JM
Jan Machaj
Colleague at Clearstream
Czechia, Czech Republic
View →
LC
Laura Catalina Pinilla
Colleague at Clearstream
Luxembourg, Luxembourg
View →
1 education record
Maria Garcia Zapico Mercado Ocampo education
FAQ
Frequently asked questions about Maria Garcia Zapico Mercado Ocampo
Quick answers generated from the profile data available on this page.
What company does Maria Garcia Zapico Mercado Ocampo work for?
Maria Garcia Zapico Mercado Ocampo works for Clearstream.
What is Maria Garcia Zapico Mercado Ocampo's role at Clearstream?
Maria Garcia Zapico Mercado Ocampo is listed as Risk Management /AML/ KYC /Compliance at Clearstream.
Where is Maria Garcia Zapico Mercado Ocampo based?
Maria Garcia Zapico Mercado Ocampo is based in Cork, County Cork, Ireland while working with Clearstream.
What companies has Maria Garcia Zapico Mercado Ocampo worked for?
Maria Garcia Zapico Mercado Ocampo has worked for Clearstream, Alter Domus, Taskus, Voxpro, and Privalia.
Who are Maria Garcia Zapico Mercado Ocampo's colleagues at Clearstream?
Maria Garcia Zapico Mercado Ocampo's colleagues at Clearstream include Deirdre Healy, Michelle O’Brien, Veronika Timková, Jack Cowhig, and Kristin Zeller.
How can I contact Maria Garcia Zapico Mercado Ocampo?
You can use AeroLeads to view verified contact signals for Maria Garcia Zapico Mercado Ocampo at Clearstream, including work email, phone, and LinkedIn data when available.
What schools did Maria Garcia Zapico Mercado Ocampo attend?
Maria Garcia Zapico Mercado Ocampo holds Licenciatura, Diseño Textil from Universidad Iberoamericana, Ciudad De México.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial