Bio

Global payments and remittances compliance officer with global experience building and leading regulatory compliance programs for cash, electronic payment forms and crypto-based business models. Expert project management experience across Product Innovation, Customer Service Operations, Transaction Processing, Financial Control, Operational Risk, Business Transformation, Regulatory Compliance and Governance, Payment Network Rules and Quality disciplines. Extensive local work experience in North and South America, Europe and Asia. Dual US and European citizen fluent in Spanish,English and Portuguese. Specialties: Compliance, global payments, transaction processing, innovation, change management, process design, program governance, global leadership, global sourcing.