Andrés has no verified overview
Andrés Garzón
Compliance & Fraud Prevention at Global66
Bogota, D.C., Capital District, Colombia
Overview
Topics They Care About
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Work History
9-2025
Compliance & Fraud Prevention at Global66
7-2024 - 9-2025
AML Monitoring & Investigations Analyst at Mercado Libre
7-2023 - 6-2024
AML Sanctions & Projects Analyst at Mercado Libre
10-2022 - 6-2023
CS MKP & Fintech Sr Rep at Mercado Libre
10-2021 - 9-2022
CS MKP & Fintech Rep at Mercado Libre
Education
7-2023 - 6-2026
Negocios internacionales/Comercio internacional from Universidad ECCI
More Information
Social Presence :
Prographics :
Exp : 4
Location : Bogota, D.C., Capital District, Colombia
Job Level : N/A
Designation : Compliance & Fraud Prevention at Global66
