Stephanie Aparicio
Compliance Operations Lead- International Kyc and Sanctions at Square
Email:
s****@squareup.com
Phone Number: (***)-***-****
Experienced compliance, fraud risk and payments professional with a demonstrated history of working in the financial technology industry. Skilled in AML/BSA/OFAC/KYC/CDD/UDAAP Compliance ...
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Headquarters: 1455 Market St Ste 600, San Francisco, California, 94103, United States
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Industry Computer Software
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Website squareup.com
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HQ Phone 41********
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Description
Since we opened our doors in 2009, the world of commerce has evolved immensely, and so has Square. After enabling anyone to take payments and never miss a sale, we saw sellers stymied by disp...Read More
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Employees 1001-5000
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Revenue 1 Billion and Over
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Answer: Stephanie Aparicio works for Square as Compliance Operations Lead- International Kyc and Sanctions
Answer: Stephanie Aparicio’s role in Square is Compliance Operations Lead- International Kyc and Sanctions
Answer: Stephanie Aparicio's email address is s***@gmail.com
Answer: Stephanie Aparicio's business email address is s****@squareup.com
Answer: Stephanie Aparicio’s direct phone number is (***)-***-****
Answer: Stephanie Aparicio works in the industry of: Computer Software
Answer: Stephanie Aparicio is the current Compliance Operations Lead- International Kyc and Sanctions at Square.... Read More
Answer: Stephanie Aparicio works Square located at 1455 Market St Ste 600, San Francisco, California, 94103, United States
Answer: Square's Compliance Operations Lead- International Kyc and Sanctions is Stephanie Aparicio
Answer: Stephanie Aparicio contact details:
- Phone number : (***)-***-****
- Email : s****@squareup.com
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