Gerente Líder De Equipe
Current
Jun 2017 - Present
AeroLeads people directory · profile
Omar Alanís Email & Phone Number
Gerente Compliance y Mesa de Control en Merchant CASH Advance ( MSA )
at
Merchant Cash Advance (MSA)
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 100%
Current company
Role
Gerente Compliance y Mesa de Control en Merchant CASH Advance ( MSA )
Location
Ciudad Nezahualcóyotl, México, Mexico
Company size
Who is Omar Alanís? Overview
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Quick answer
Omar Alanís is listed as Gerente Compliance y Mesa de Control en Merchant CASH Advance ( MSA ) at Merchant Cash Advance (MSA), a company with 355 employees, based in Ciudad Nezahualcóyotl, México, Mexico. AeroLeads shows a matched LinkedIn profile for Omar Alanís.
Omar Alanís previously worked as Gerente líder de equipe at Merchant Cash Advance (Msa) and Oficial de Cumplimiento at Quiero Casa. Omar Alanís holds Licenciatura, Administración Y Gestión De Empresas from Unid.
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Merchant Cash Advance (MSA)
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Profile bio
About Omar Alanís
Cuento con más de 10 años de experiencia en el sector financiero ( HSBC, BANCOMER, BANAMEX, SCOTIABANK), así como inmobiliario ( Constructoras ) y SOFOMES ENR. Mi experiencia es relacionado a Prevencion de Lavado de Dinero, Financiamiento al Terrorismo, Tarjetas Bancarias, Terminales Punto de Venta, Banca Electrónica, Atención a clientes, Auditorias internas y externas, SPEI, ETC.
Listed skills include Control Interno, Banca, Liderazgo De Equipos, Pagos, and 16 others.
Current workplace
Omar Alanís's current company
Company context helps verify the profile and gives searchers a useful next step.
Merchant Cash Advance (Msa)
5 roles
Omar Alanís work experience
A career timeline built from the work history available for this profile.
Oficial De Cumplimiento
CurrentAdelantó de Ventas Futuras, a través de Terminales Punto de Venta.Revisión de documentación.Revisión de expediente físicos y digitales de clientes.Auditorías.Manuales de Procesos.Capacitación de personal.
Apr 2014 - Present
Oficial De Cumplimiento
Current
Cohete
Regulaciones ante las diferentes instancias.Reclamaciones de clientes y quejas.Titular de la UNE.Acudir a citatorios por CONDUSEF.Actualización de Manuales de PLD.Auditorías internas y externas.Expedientes electrónicos.Cursos de capacitación.Revisión de Contratos.Envío de informes trimestrales ante las autoridades correspondientes.Contestación de acuses a.
Jan 2017 - Present
Consultor De Fraudes
- Análisis, diseño e implantación de reglas de Falcón.
- Diseño implementación y administración de estrategias de monitoreo.
- Codificación de reglas de monitoreo de Falcón.
- Diseño, implementación y automatización del sistema para la actualización y generación de reglas para detección de fraude.
- Actualización de manuales de procedimientos y proceso.
- Auditorias de procesos de mejora.
Jan 2013 - Dec 2013
Especialista En Riesgos
Scotiabank Mexico
- Solución de Problemas con los analistas en sus operaciones diarias.
- Cortes de sistemas de tarjeta de crédito, débito, Tsys y banca electrónica.
- Bloqueo y desbloqueo de cuentas a petición de otros bancos.
- Detectar oportunamente patrones de fraude en las tarjetas de crédito, débito, global card y banca electrónica para minimizar las pérdidas a Scotiabank.
- Armado de expedientes de cada caso de fraude en banca electrónica.
- Monitoreo de operaciones Spei (Sistema de Pagos Electrónicos e Internacionales).
Jan 2010 - Dec 2012
Team & coworkers
Colleagues at Merchant Cash Advance (MSA)
Other employees you can reach at quierocasa.com.mx. View company contacts for 355 employees →
MM
Marco Moreno Sanchez
Colleague at Merchant Cash Advance (Msa)
Mexico City, Mexico, Mexico
View →
GV
Graciela Velazquez
Colleague at Merchant Cash Advance (Msa)
México, Mexico, Mexico
View →
AM
Ariana Muñoz Montiel
Colleague at Merchant Cash Advance (Msa)
Mexico City, Mexico, Mexico
View →
RG
Raul Garcia
Colleague at Merchant Cash Advance (Msa)
Netzahualcóyotl, México, Mexico, Mexico
View →
AS
Aura Stefhany Villafaña Ledezma
Colleague at Merchant Cash Advance (Msa)
Mexico City Metropolitan Area, Mexico
View →
IL
Ing. Luis Attias Bernardez
Colleague at Merchant Cash Advance (Msa)
Álvaro Obregón, Mexico City, Mexico, Mexico
View →
FE
Flor Esquivel
Colleague at Merchant Cash Advance (Msa)
Toluca, México, Mexico, Mexico
View →
PD
Pamela Diaz
Colleague at Merchant Cash Advance (Msa)
Naucalpan De Juárez, México, Mexico, Mexico
View →
MM
Marlenzitha Mota
Colleague at Merchant Cash Advance (Msa)
Mexico, Mexico
View →
OD
Octavio Díaz Hernández
Colleague at Merchant Cash Advance (Msa)
Mexico City, Mexico, Mexico
View →
Marco Moreno Sanchez
Colleague at Merchant Cash Advance (Msa)
Mexico City, Mexico, Mexico
View →
GV
Graciela Velazquez
Colleague at Merchant Cash Advance (Msa)
México, Mexico, Mexico
View →
AM
Ariana Muñoz Montiel
Colleague at Merchant Cash Advance (Msa)
Mexico City, Mexico, Mexico
View →
RG
Raul Garcia
Colleague at Merchant Cash Advance (Msa)
Netzahualcóyotl, México, Mexico, Mexico
View →
AS
Aura Stefhany Villafaña Ledezma
Colleague at Merchant Cash Advance (Msa)
Mexico City Metropolitan Area, Mexico
View →
IL
Ing. Luis Attias Bernardez
Colleague at Merchant Cash Advance (Msa)
Álvaro Obregón, Mexico City, Mexico, Mexico
View →
FE
Flor Esquivel
Colleague at Merchant Cash Advance (Msa)
Toluca, México, Mexico, Mexico
View →
PD
Pamela Diaz
Colleague at Merchant Cash Advance (Msa)
Naucalpan De Juárez, México, Mexico, Mexico
View →
MM
Marlenzitha Mota
Colleague at Merchant Cash Advance (Msa)
Mexico, Mexico
View →
OD
Octavio Díaz Hernández
Colleague at Merchant Cash Advance (Msa)
Mexico City, Mexico, Mexico
View →
1 education record
Omar Alanís education
-
Unid
FAQ
Frequently asked questions about Omar Alanís
Quick answers generated from the profile data available on this page.
What company does Omar Alanís work for?
Omar Alanís works for Merchant Cash Advance (MSA).
What is Omar Alanís's role at Merchant Cash Advance (MSA)?
Omar Alanís is listed as Gerente Compliance y Mesa de Control en Merchant CASH Advance ( MSA ) at Merchant Cash Advance (MSA).
Where is Omar Alanís based?
Omar Alanís is based in Ciudad Nezahualcóyotl, México, Mexico while working with Merchant Cash Advance (MSA).
What companies has Omar Alanís worked for?
Omar Alanís has worked for Merchant Cash Advance (Msa), Quiero Casa, Cohete, Gonet Usa, and Scotiabank Mexico.
Who are Omar Alanís's colleagues at Merchant Cash Advance (MSA)?
Omar Alanís's colleagues at Merchant Cash Advance (MSA) include Marco Moreno Sanchez, Graciela Velazquez, Ariana Muñoz Montiel, Raul Garcia, and Aura Stefhany Villafaña Ledezma.
How can I contact Omar Alanís?
You can use AeroLeads to view verified contact signals for Omar Alanís at Merchant Cash Advance (MSA), including work email, phone, and LinkedIn data when available.
What schools did Omar Alanís attend?
Omar Alanís holds Licenciatura, Administración Y Gestión De Empresas from Unid.
What skills is Omar Alanís known for?
Omar Alanís is listed with skills including Control Interno, Banca, Liderazgo De Equipos, Pagos, Estrategia Empresarial, Risk Management, Cambio Organizacional, and Inteligencia Empresarial.
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