Victor Paul Ortiz Méndez Email & Phone Number

Hermosillo, Son., Mx

Hermosillo, Sonora, México

Hermosillo, Sonora, México

•Experience with blockchain and screening forensics tools, such as Chainalysis, Elliptic, Unit 21, Lexis Nexis, and Sift.•Completes investigations among all typologies and case types while conducting full EDD and KYC profile reviews.•Prepare Suspicious Activity Reports (SARs) including narratives and accompanying documentation•Complete blockchain analytics and tracing to investigate customer transaction activity •Conduct transaction monitoring investigations for potential indicators of financial crimes, including money laundering and fraud patterns •Ensure the daily resolution of Watch List Alerts (ongoing screening against sanctions and other pertinent lists).•Experience with additional typologies such as identity theft, account takeover, child exploitation, unemployment insurance fraud, Ponzi and other schemes, structuring, CSAM, and darknet market activity •Experience performing Customer & Enhanced Due Diligence, Know Your Customer processes

Caborca, Sonora, México

• Supervision of open pit/underground mining operations.• Carry out inspections of tools.• Carry out the supervision and construction of dumps in waste and minerals.• Coordinate with area headquarters the fulfillment of the mining plan in the short and medium term.• Management and optimization of cargo and hauling fleets.• Slope stability management according to geotechnical design. (Profiling and sidewalk cleaning).• Management and participation in the blasting process.