Federico Blanco

Professional with experience in KYC (Know Your Customer), client onboarding, document verification and personal account opening in the fintech sector. Experienced in reviewing customer information, watchlist screening and PEP checks, as well as adverse media and international sanctions screening when required. Detail-oriented, with a focus on document analysis, confidentiality and following established procedures.

Interested in remote roles in operations, compliance, onboarding and account review.

Client Onboarding · KYC at PREX (2024 – 2026)

• Reviewed and validated customer documents and information during the onboarding process.
• Handled personal account opening processes.
• Performed watchlist checks and PEP (Politically Exposed Person) screening.
• Reviewed adverse media and international sanctions lists when required.
• Reviewed submitted information to support customer identification and verification controls.

Document Verification · KYC Onboarding at Ualá (2022 – 2023)

• Reviewed and examined documents submitted by customers.
• Supported KYC onboarding and identity verification processes.
• Checked documentation and information consistency to help complete customer onboarding.

English Certificate – Sels College London

Child Nutrition – Universidad de Nebrija, Spain

Physical Training – Five Stars Fitness

Computer Skills Course – Spain