Seeking a remote AML/KYC compliance role in fintech/crypto where I can apply my experience with Sumsub, Veriff, and case-level review, and grow into greater responsibility within a strong compliance culture. Bilingual EN/ES.
Looking for a job
Chris Corella
@chriscorella
Compliance & Quality professional, 4+ years in KYC, AML, CDD/EDD, fraud, and risk ops in fintech/crypto. Bilingual EN/ES.
MexicoWhat I'm looking for
Built and maintained quality frameworks across KYC, AML, and screening operations, leading audits and training initiatives that sustained 90%+ quality across a 20-member team while maintaining documentation accuracy. Streamlined KYC and due diligence workflows to strengthen regulatory alignment and reduce compliance gaps. Regularly reviewed customer profiles, validated documentation, tracked risk indicators, and supported internal reviews to enhance transparency and mitigate financial crime risk. Tools: Sumsub, Veriff, Sift, Salesforce, Zendesk. Bilingual English/Spanish.
Experience
Work history, roles, and key accomplishments
SG
Assistant Quality Manager
Support Services Group
Oct 2022 - Dec 2025 (3 years 2 months)
Continuously updated and adapted KYC, AML, compliance, and screening processes to evolving regulatory requirements. Implemented standardized review criteria, led targeted audits and trainings, and strengthened escalation workflows, sustaining 90%+ quality across a 20-member team while improving documentation accuracy and audit readiness.
UP
Compliance & KYC Analyst
Uphold
Nov 2020 - Oct 2022 (1 year 11 months)
Worked at Uphold via Support Services Group. Reviewed customer documentation, performed case-level KYC assessments, and tracked risk indicators for regulatory compliance. Used Sumsub for KYC workflows and maintained audit-ready records. Collaborated with Screenings on international watchlists, including PEPs and adverse media checks.
RE
Bilingual Telephonic Agent
Results
Mar 2020 - Oct 2020 (7 months)
Provided bilingual customer service and warranty support via calls and emails, tracked shipments, and coordinated between customers and suppliers to resolve issues efficiently.
IB
Bilingual Telephonic Agent
Internet Brands
Jan 2019 - Mar 2020 (1 year 2 months)
Provided bilingual technical support for SMB servers, troubleshooting issues and assisting customers to maintain service availability.
UM
University Psychology Teacher
Universidad Tec. Milenio
Jul 2018 - Dec 2019 (1 year 5 months)
Taught undergraduate psychology courses, developed curriculum and assessments, and supported student learning and academic development.
RE
Bilingual Telephonic Agent
Results
Nov 2017 - Nov 2018 (1 year)
Delivered bilingual customer service and basic technical support in English, resolving customer inquiries and providing service assistance.
TE
Bilingual Telephonic Agent
Teleperformance
Jun 2016 - Jul 2017 (1 year 1 month)
Provided technical support and bilingual customer service with opportunities for sales, troubleshooting user issues and assisting customers in English and Spanish.
Education
Degrees, certifications, and relevant coursework
Universidad de Sonora
Bachelor's Degree, Psychology
2010 - 2015
Grade: 9.1
Activities and societies: Coursework in clinical psychology, behavioral analysis, and research methodology.
Completed a Bachelor's Degree in Psychology at Universidad de Sonora focusing on core psychological theories and practice.
Tech stack
Software and tools used professionally
Availability
Looking for a job
Location
MexicoAuthorized to work in
Salary expectations
20k-60k MXN
Social media
Skills
Interested in hiring Chris?
You can contact Chris and 90k+ other talented remote workers on Himalayas.
Message ChrisFind your dream job
Sign up now and join over 250,000+ remote workers who receive personalized job alerts, curated job matches, and more for free!
