Ulises Isaí Cruz Ramírez

Ulises Isaí Cruz Ramírez is a KYC/AML Senior Specialist at Bitso since November 2021, where responsibilities include preparing data-driven management reports and recommending strategies to mitigate AML risks while ensuring compliance with company policies. Prior experience includes roles as a KYC/AML Specialist at Bitso, a KYC Analyst at Stori, and a Credit Analyst at Dineria.mx. Ulises has also completed internships at GF Inbursa and the Comisión Nacional Bancaria y de Valores. Ulises holds a degree in Economista with a focus on Métodos Cuantitativos from Universidad Nacional Autónoma de México and a Diplomado in Liderazgo Universitario from Universidad Anáhuac.