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Merynez Fragoso

Financial Crimes Investigator at Binance

Merynez (Mer) Fragoso is a seasoned professional with extensive experience in compliance and investigations within the financial sector. Currently serving as a Global SAR Investigator at Binance, Mer has previously held positions such as Compliance Analyst and Compliance Investigation Analyst at Bitso, and Compliance Manager at Lusitano FG SAPI de CV SOFOM de ENR. Additionally, Mer has experience as an Owner SME/Sales at Kinich Ahau and as a Senior Compliance Analyst at CIBANCO. Merynez holds a Licenciatura in Administración de empresas from Universidad Tecnológica de México, earned between 2004 and 2008.

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