Edgar Clavel Olvera in

Edgar Clavel Olvera

Login to view DISC.
Agente de prevención de delitos at Revolut
📍 Venustiano Carranza, Mexico City, Mexico

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.

Read the full overview →
Current Role
Agente de prevención de delitos
Location
Venustiano Carranza, Mexico City, Mexico
Personality Overview

How Edgar shows up

Communication Style
Decision Approach
Work Preference

Behavioral traits and communication patterns that shape how this person evaluates opportunities, builds trust, and makes decisions in professional settings.

Login to view personality overview.
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.
+4 more topics Login to view topics
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

No media yetWe could not find public media appearances for this person.
Education
5-2025 - 8-2028
Licenciatura
Universidad del Valle de México
2006 - 2009
Licenciatura
Universidad Tecnológica de México
Social presence
in
Behavioral profile

DISC profile (public)

DISC behavioral profile

Dominance, influence, steadiness, and calculativeness scores with guidance on how this person prefers to communicate and decide.

Login to view DISC.

Other Revolut Employees

Explore more public profiles from related professionals.

Krystle Lim
Krystle Lim
Senior Legal Counsel
Revolut
SR
Sandhya R.
Insurance Specialist
Revolut

More profiles

Discover additional public profiles from our index.

Scott Robinson
Scott Robinson
Director of Marketing, Communications, and Outreach
Orleans Community Health/Medina Memorial Hospital
 Tiffani Dickinson
Tiffani Dickinson
Creative Director & Marketing Ops
43North
 Andrew Youngman
Andrew Youngman
President, CEO & Co-Founder
Citizens Disability
 Maria F.
Maria F.
Marketing Director
Good Neighbors Credit Union
Unlock the full playbookSee exactly how to sell to Edgar. Free, 10 seconds.