Max Zeballos
@maxzeballos
Experienced Compliance Specialist and Product Manager in AML.
ArgentinaWhat I'm looking for
As an experienced Compliance Specialist and Product Manager with over 13 years in Anti-Money Laundering (AML) and Transaction Monitoring, I have honed my skills in leveraging data-driven insights to meet both regulatory and business objectives. My journey has been marked by a passion for fintech, cryptocurrency, and emerging technologies, which drives my commitment to innovation in compliance practices.
Currently, I serve as the Global Compliance Data Lead at dLocal, where I lead the development and optimization of AML and Sanctions procedures tailored to diverse markets. My efforts have resulted in significant reductions in false positives and alerts, saving the company millions in rejected transactions. I thrive in cross-functional environments, collaborating with global teams to implement strategic initiatives that ensure compliance scalability in high-growth regions.
Previously, I held key roles at HSBC Bank, where I was instrumental in owning the roadmap for local transaction monitoring systems and conducting advanced analytics to detect suspicious activities. My educational background as a lawyer from Universidad Católica Argentina complements my practical experience, allowing me to navigate complex regulatory landscapes effectively.
Experience
Work history, roles, and key accomplishments
Global Compliance Data Lead
dLocal
Jun 2023 - Present (2 years)
Led the development and optimization of AML and Sanctions procedures tailored to diverse markets, managing two transaction monitoring systems to reduce false positives by 30% and sanction screening alerts by 50%. Defined and executed projects to enhance transaction monitoring, customer onboarding systems, and other compliance processes, collaborating across global teams to ensure scalability.
Argentina’s Compliance Officer
dLocal
Nov 2021 - Present (3 years 7 months)
Directed the implementation of a global AI-driven transaction monitoring system, including customer segmentation and system thresholds. Drafted Argentina’s AML manual, performed annual country risk assessments, and supervised local regulatory requirements for TM and Onboarding, leading a team of analysts and compliance officers.
Product Management Leader
HSBC Bank
Sep 2018 - Present (6 years 9 months)
Owned the roadmap for local transaction monitoring and case management systems, ensuring alignment with global compliance goals. Partnered with IT and business units to deliver scalable AML solutions, prioritizing data quality and user experience, and created innovative scenarios and controls to meet regulatory demands.
AML Investigations Analyst / Triage Lead
HSBC Bank
Dec 2014 - Present (10 years 6 months)
Conducted advanced analytics on transaction patterns to detect and report suspicious activities, mitigating financial crime risks. Streamlined investigation processes, improving team efficiency by automating manual workflows, and delivered AML training and support to cross-functional teams.
Education
Degrees, certifications, and relevant coursework
U(Universidad Católica Argentina (UCA)
Lawyer, Law
Completed a comprehensive legal education, gaining expertise in various aspects of law. Graduated from the program in 2010.
Availability
Location
ArgentinaAuthorized to work in
Job categories
Interested in hiring Max?
You can contact Max and 90k+ other talented remote workers on Himalayas.
Message MaxFind your dream job
Sign up now and join over 100,000 remote workers who receive personalized job alerts, curated job matches, and more for free!
