Wendy García Moreno

Wendy García Moreno Email and Phone Number

AML and Financial Crime Investigator @ Stripe
Mexico
Wendy García Moreno's Location
Mexico, Mexico
About Wendy García Moreno

Wendy García Moreno is a AML and Financial Crime Investigator at Stripe. She is proficient in Francés, Portugués and Inglés.

Wendy García Moreno's Current Company Details
Stripe

Stripe

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AML and Financial Crime Investigator
Mexico
Website:
stripe.com
Employees:
12439
Wendy García Moreno Work Experience Details
  • Stripe
    Aml And Financial Crime Investigator
    Stripe
    Mexico
    View
  • Wise
    Due Diligence Senior Analyst
    Wise Jan 2023 - Present
    Área Metropolitana De Ciudad De México
    View
  • Servicios Financieros Globales De Panamá S.A
    Chief Financial Officer
    Servicios Financieros Globales De Panamá S.A Jan 2017 - Jan 2020
  • Labor Organization/The International Federation Of Red Cross /Mfi
    Independent Consultant
    Labor Organization/The International Federation Of Red Cross /Mfi Jan 2016 - Dec 2016
    Nicaragua, Honduras, Domincan Republic
    • Consultancy for an International Labor Organization, Managua, Nicaragua.• Consultancy for The International Federation of Red Cross on impact of regulatory barriers to emergency shelter after disasters in Nicaragua and Honduras.• Part of the consulting team in implementing the Risk Unit in a microfinance institution in the Dominican Republic
  • Polaris Energy Nicaragua
    Compliance And Controls Analyst
    Polaris Energy Nicaragua Mar 2013 - Dec 2015
    Managua, Nicaragua
  • Polaris Energy Nicaragua
    Project Coordinator
    Polaris Energy Nicaragua Oct 2011 - Feb 2013
    León, Nicaragua
  • Polaris Energy Nicaragua
    Technical Assistant
    Polaris Energy Nicaragua Aug 2010 - Sep 2011
    León, Nicaragua
  • Costa Azul
    Gerente Propietaria (Emprendimiento)
    Costa Azul Apr 2009 - Jul 2010
    Managua, Nicaragua

Wendy García Moreno Education Details

Frequently Asked Questions about Wendy García Moreno

What company does Wendy García Moreno work for?

Wendy García Moreno works for Stripe

What is Wendy García Moreno's role at the current company?

Wendy García Moreno's current role is AML and Financial Crime Investigator.

What schools did Wendy García Moreno attend?

Wendy García Moreno attended Universiteit Antwerpen, Universidad Nacional De Ingeniería, Universidad Centroamericana, Managua.

Who are Wendy García Moreno's colleagues?

Wendy García Moreno's colleagues are Max Mackiernan, Qais Patankar, Yasha Mostofi, Brad Holmes, Harriet Marshall, Dana Hoffmann, Justin Y..

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