Uhriel

Business Executive with experience with top tier firms like RBC, Visa, Mastercard, and startups like Lime and Novo. Wharton School MBA fluent in Spanish, French, and English. Knowledge of Portuguese and Italian. Corporate and startup professional with US and International senior experience leading growth with a proven track record on profitability. Experienced in leadership of large teams (50+), operations execution, cross-functional internal and external partnerships, strategy building, and public relations. My specialty is Banking Infrastructure Operations which encompass everything that supports Fintech verticals. This includes leading efforts in Business Process Improvement, Automation, Account Support, Strategy, Vendor Management, Business Continuity and Project Management in what increasingly is becoming a highly regulated segment in financial services. My focus is geared at leading and ensuring operational excellence for fintech platforms intersecting technology and engineering with regulatory compliance, BSA/AML legal, vendor management, product, risk management, payments, customer success, KYC/KYB onboarding, and fraud prevention.

Relevant total experience: 20 years
Seniority level: Senior

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