Facundo Pasca
@facundopasca
Risk and compliance professional specializing in payments, AML/KYC, and data-driven financial controls.
UruguayWhat I'm looking for
I am a risk and compliance professional with hybrid banking and fintech experience, proven in improving payments operations, reconciliations, AML/KYC controls, and building data-backed dashboards to support decision-making. I currently co‑found and advise an AI-driven personal finance startup, defining go-to-market strategy, regulatory mappings, and payments frameworks.
In prior roles I implemented coordinated risk management systems, redesigned and automated processes for private capital markets, and executed AML/CFT and sanctions procedures, consistently preventing regulatory fines and improving control effectiveness. My work has included detecting critical vulnerabilities, designing tailored controls, and translating data into quarterly business narratives to steer operations and hiring.
I am enrolled in MIT Sloan's AI: Implications for Business Strategy course to strengthen AI-for-ops and business impact, and I am available for full-remote work with immediate start.
Experience
Work history, roles, and key accomplishments
Co-Founder
Dinta AI
Defined go-to-market for B2C and B2B2C, designed regulatory-compliant data flows and payments/reconciliations framework, and built scenario models to guide hiring and budgeting.
Risk Control Analyst
Nobilis Corredor de Bolsa S.A.
Feb 2024 - Mar 2025 (1 year 1 month)
Identified 15+ critical vulnerabilities and implemented 10+ tailored controls, redesigned and automated private capital markets processes reducing documentation errors by 70%, and drove quarterly process improvements.
Risk Control Analyst
EVSA (BBVA Group)
Jun 2023 - Jan 2024 (7 months)
Implemented a coordinated risk management system aligned with BBVA Group guidelines, developed control processes and policies that resolved prior issues and improved compliance culture across the organization.
SCExecuted AML/CFT procedures and sanctions screening, reviewed 20+ alerts daily, acted as Sanctions Officer ensuring 100% compliance with OFAC/UN rules, released 30+ transactions and prevented regulatory penalties.
Education
Degrees, certifications, and relevant coursework
MMMIT Sloan School of Management
Executive Education Certificate, Business / AI Strategy
2025 -
Enrolled in the online course 'AI: Implications for Business Strategy' to strengthen AI-for-operations and business impact.
URUniversidad de la República
Postgraduate Training, Data Science
2019 - 2019
Completed postgraduate training in Data Science Fundamentals covering data mining and data warehousing.
URUniversidad de la República
Certified Public Accountant, Accounting
2010 - 2016
Completed Certified Public Accountant qualification with coursework and training culminating in 2016 in Montevideo.
Tech stack
Software and tools used professionally
Availability
Location
UruguayAuthorized to work in
Job categories
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