Edgar is a financial crimes investigator with over 13 years of experience in the financial services industry. He specializes in Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance, having worked for major institutions like Bank of America, PwC, and currently Revolut.
His interests appear to extend to the intersection of finance and social impact, as indicated by his engagement with the topic of Social Finance. He has a background in team leadership, having previously managed a large retail team.
Unique fact: Edgar is certified by Mexicos CNBV as both an Independent Auditor and a Compliance Officer for AML-related matters.
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Current Role
Agente de prevención de delitos
Location
Venustiano Carranza, Mexico City, Mexico
Personality Overview
How Edgar shows up
Precise
Objective Thinker
Critic
They don’t appreciate bells and whistles unless backed by data. They are quite likely to negotiate on pricing or other key terms. They like to do things independently and don’t look for support from others.
Priorities
Topics Edgar cares about
Financial Crime Prevention
His entire career, with roles at Revolut and Bank of America, is dedicated to investigating and preventing illicit financial activities and mitigating risk.
AML/KYC Regulations
He is a certified expert on AML laws in Mexico and a subject matter expert on enhanced due diligence for high-risk clients.
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Career
Work history
8-2025
Agente de prevención de delitos
Revolut
5-2017 - 2-2025
Sr Officer MKTS GCIB/ Subject Matter Expert AML Mexico.
Bank of America Merrill Lynch
6-2016 - 12-2016
Position: KYC Analyst.
PwC Mexico
9-2012 - 10-2015
Case Manager Business Support Unit. (Citi-Banamex)
Citibanamex
10-2011 - 7-2012
Regional Manager of eleven retail shops with 50 employees under my supervision.
Grupo Salinas
In the press
Media appearances
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Calculativeness (C) reflects the degree to which a person is likely to be cautious, systematic and analytical. Those scoring high tend to emphasise quality and accuracy.
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