Andrés Garzón
Compliance & Fraud Prevention at Global66
📍 Bogota, D.C., Capital District, Colombia
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Experience
4 Years
Current Role
Compliance & Fraud Prevention
Location
Bogota, D.C., Capital District, Colombia
Personality Overview
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Priorities
Topics Andrés cares about
Strategic Priorities
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Career
Work history
9-2025
Compliance & Fraud Prevention
Global66
7-2024 - 9-2025
AML Monitoring & Investigations Analyst
Mercado Libre
7-2023 - 6-2024
AML Sanctions & Projects Analyst
Mercado Libre
10-2022 - 6-2023
CS MKP & Fintech Sr Rep
Mercado Libre
10-2021 - 9-2022
CS MKP & Fintech Rep
Mercado Libre
In the press
Media appearances
Media appearances and press coverage highlighting public visibility and thought leadership.
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Education
7-2023 - 6-2026
Negocios internacionales/Comercio internacional
Universidad ECCI
Social presence
Other Global66 Employees
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