Daniel Córdova

Experience

• 

  Starbucks Mexico

  Jan 2013 - Jan 2013

  Barista
• 

  Apple

  Jan 2017 - Dec 2017

  Campus Representative
• 

  American Chamber of Commerce of Mexico

  Jun 2018 - Mar 2022

  • Technical Secretary Economics, Taxation & Finance

    May 2019 - Mar 2022

  • Macroeconomic Analyst Intern

    Jun 2018 - May 2019
• 

  El Colegio de México

  Feb 2019 - May 2019

  Research Scholar

  Inequality and Social Mobility Perceptions in Mexico

• 

  HSBC

  Mar 2022 - Jan 2023

  CMB US KYC Case Manager

  •AML regulations compliance.• Research on HSBC clients for CDD, EDD, ID&V, Screening and AARprocesses.• Financial crime surveillance (internal and external).• Reviewing sanctions, PEP and maintaining up to date internal policies forCMB line of business.

• 

  PayPal

  Jan 2023 - Aug 2023

  Suspicious Activity Report Compliance Investigator

  •Analysis of potential Money Laudenring and Fraud activity across different countries.• Monitoring PayPal customer’s activity with regard to detecting and reporting suspicious activity (AML/CTF).• Assessment of customer profiles and large amounts of data to ensure normal and expected activity.• Making supported recommendations on remediations for reporting to FINCEN and OFAC.

• 

  S&P Global

  Aug 2023 - now

  Global Financial Crimes Compliance Analyst

  Providing support to S&P Global's independent centralized review, research, and analysis of clients, and other third-parties that may implicate Global Financial Crimes Compliance risks (including, Sanctions, Anti-Bribery and Corruption, AMLCustomer and Third-Party Due Diligence) Assessing sanctions risks and other financial crimes compliance risks, escalating potential issues as appropriate (OFAC, EU Sanctions).