Dario Valiente
Compliance Analyst at Paypal
Based in Guatemala
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Seniority
Staff
Department
Information Technology
Location
Guatemala
Industry
Software Development
Company size
39K
Contact information
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d•••••••@paypal.com
Phone
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Background
About Dario Valiente
AML & Compliance Specialist | Risk Mitigation Enthusiast | Process InnovatorCurious by nature, driven by purpose.I thrive on discovering smarter ways to solve problems, streamline processes, and elevate compliance standards. With a deep-rooted passion for Anti-Money Laundering (AML) and financial crime investigations, I’ve built my career around protecting organizations from risk while fostering a culture of integrity and continuous improvement.I bring a hands-on, analytical mindset to every challenge. I believe that compliance isn't just about ticking boxes, it's about understanding behavior, anticipating risk, and building resilient systems.I’m always learning, always iterating, and always looking for the next opportunity to innovate.
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