Ripio is a Latin American blockchain and financial technology company building digital alternatives to traditional banking. Its products include a digital wallet for everyday crypto transactions, an exchange designed for more experienced traders, and Ripio OTC, which supports high-net-worth individuals and institutional clients with liquidity and tailored service. With a user base of 2 million and a team of more than 280 people across Argentina, Brazil, Mexico, and Spain, Ripio brings together expertise spanning finance, consulting, logistics, and digital assets.
Lead AML/CTF, KYC, and fiat and blockchain transaction monitoring for Ripio, a cryptoasset and blockchain company. Prepare SPPLD reports and respond to Mexican regulatory requests.