Fabio Uzcategui is an experienced AML/KYC/Due Diligence Analyst currently employed at CACEIS since May 2023, where responsibilities include ensuring compliance with client onboarding processes in accordance with CACEIS policies and local regulations. Previous experience includes roles at International Financial Data Services (IFDS) Europe, where duties spanned from AML/KYC assessments to account maintenance, and a position as Limitation Agent at PayPal. Fabio has a solid legal foundation with a Bachelor of Laws from Universidad 'Santa MarÃa' and advanced qualifications in International Business and Financial Crime Prevention, alongside comprehensive roles at the Consulate General of Peru, contributing to cultural, legal, and administrative functions.
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