Alejandro Ortega, Cams, Cfe, Aml Cnbv
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Alejandro Ortega, Cams, Cfe, Aml Cnbv Email & Phone Number

Senior Manager Internal Audit at Airwallex
Location: Amsterdam, North Holland, Netherlands 10 work roles 4 schools
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Current company
Role
Senior Manager Internal Audit
Location
Amsterdam, North Holland, Netherlands
Company size

Who is Alejandro Ortega, Cams, Cfe, Aml Cnbv? Overview

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Quick answer

Alejandro Ortega, Cams, Cfe, Aml Cnbv is listed as Senior Manager Internal Audit at Airwallex, a with 401 employees, based in Amsterdam, North Holland, Netherlands. AeroLeads shows a matched LinkedIn profile for Alejandro Ortega, Cams, Cfe, Aml Cnbv.

Alejandro Ortega, Cams, Cfe, Aml Cnbv previously worked as Internal Audit Manager at Uber and Senior Business Risk Advisor - Fraud, Risk & Investigations at Uber. Alejandro Ortega, Cams, Cfe, Aml Cnbv holds Master'S Degree, International Security from University Of Sydney.

Company email context

Email format at Airwallex

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Airwallex

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Profile bio

About Alejandro Ortega, Cams, Cfe, Aml Cnbv

Specialist in financial crimes such as fraud, corruption, money laundering, and terrorism financing.

Listed skills include Anti Money Laundering, Fraud Investigations, Anti Corruption, Regulatory Compliance, and 1 others.

Current workplace

Alejandro Ortega, Cams, Cfe, Aml Cnbv's current company

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Airwallex
Airwallex
Senior Manager Internal Audit
australia
Website
Employees
401
AeroLeads page
10 roles

Alejandro Ortega, Cams, Cfe, Aml Cnbv work experience

A career timeline built from the work history available for this profile.

Senior Manager Internal Audit

Current

Amsterdam, North Holland, Netherlands

• Lead the regulatory compliance audit function for EMEA and Americas regions, ensuring adherence to financial regulations. • Conduct comprehensive risk assessments to identify potential compliance gaps and develop strategies for mitigation. • Define and execute audit plans, ensuring thorough coverage of regulatory requirements and financial processes. • Manage audit projects from initiation to completion, coordinating cross-functional teams and delivering timely and actionable recommendations. • Provide regular reporting to the board of directors on audit findings, compliance status, and risk exposure.

Jul 2023 - Present

Internal Audit Manager

Amsterdam Area

Fraud, Risk and Investigations - Risk assessments- Internal fraud investigations - Fraud related audits Regulatory compliance for financial institutions - AML audits- PSD2Ethics & Compliance- Anti-corruption program- Business Ethics- Conflicts of intereses

Mar 2021 - Jul 2023

Senior Business Risk Advisor - Fraud, Risk & Investigations

Mexico City Area, Mexico

Feb 2019 - Feb 2021

Part-Time Lecturer

Mexico City Area, Mexico

Course/Unit: Fraud prevention and investigation

Aug 2018 - Dec 2021

Director

Mexico City Area, Mexico

Regulatory Compliance and Corporate Governance Leader

Apr 2018 - Feb 2019

Aml And Fraud Forensic Investigations Manager

Mexico City Area, Mexico

Sep 2014 - Mar 2016

Aml And Fraud Senior Consultant

D
Sep 2013 - Aug 2014

Credit Collections Analyst

Mexico City Area, Mexico

Aug 2010 - Feb 2011
Team & coworkers

Colleagues at Airwallex

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4 education records

Alejandro Ortega, Cams, Cfe, Aml Cnbv education

Master'S Degree, International Security

Exchange Programme

FAQ

Frequently asked questions about Alejandro Ortega, Cams, Cfe, Aml Cnbv

Quick answers generated from the profile data available on this page.

What company does Alejandro Ortega, Cams, Cfe, Aml Cnbv work for?

Alejandro Ortega, Cams, Cfe, Aml Cnbv works for Airwallex.

What is Alejandro Ortega, Cams, Cfe, Aml Cnbv's role at Airwallex?

Alejandro Ortega, Cams, Cfe, Aml Cnbv is listed as Senior Manager Internal Audit at Airwallex.

Where is Alejandro Ortega, Cams, Cfe, Aml Cnbv based?

Alejandro Ortega, Cams, Cfe, Aml Cnbv is based in Amsterdam, North Holland, Netherlands while working with Airwallex.

What companies has Alejandro Ortega, Cams, Cfe, Aml Cnbv worked for?

Alejandro Ortega, Cams, Cfe, Aml Cnbv has worked for Airwallex, Uber, Tecnológico De Monterrey, Lifs México, and Deloitte México.

Who are Alejandro Ortega, Cams, Cfe, Aml Cnbv's colleagues at Airwallex?

Alejandro Ortega, Cams, Cfe, Aml Cnbv's colleagues at Airwallex include Alan Tsai, Chen Chen Qian, Eva Liu, Yanzhao Xi, and 赵康兵.

How can I contact Alejandro Ortega, Cams, Cfe, Aml Cnbv?

You can use AeroLeads to view verified contact signals for Alejandro Ortega, Cams, Cfe, Aml Cnbv at Airwallex, including work email, phone, and LinkedIn data when available.

What schools did Alejandro Ortega, Cams, Cfe, Aml Cnbv attend?

Alejandro Ortega, Cams, Cfe, Aml Cnbv holds Master'S Degree, International Security from University Of Sydney.

What skills is Alejandro Ortega, Cams, Cfe, Aml Cnbv known for?

Alejandro Ortega, Cams, Cfe, Aml Cnbv is listed with skills including Anti Money Laundering, Fraud Investigations, Anti Corruption, Regulatory Compliance, and Due Diligence.

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