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© All Rights Reserved. ApplyBlast.com
Konfío
This strategic leadership role involves defining and implementing the entity's Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) regulatory framework in Mexico. The incumbent acts as a key liaison between the National Banking and Securities Commission (CNBV) and internal business, technology, and product teams. Responsibilities include monitoring transactions using AI tools, leading compliance committees, and managing audits while driving the adoption of data analytics for risk detection.
Headquarters
Mexico City, Mexico City, Mexico
Company Size
501-1000 employees
Founded
2013
Konfío ofrece tarjeta empresarial, créditos empresariales y soluciones de pago con terminal de pago para aceptar cobros con tarjetas y gestionar tus finanzas en un solo lugar.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Konfío.
Konfío didn’t post a salary, so this is our estimate from similar listings.
31% below the average for this role
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