PS

Paula Suárez

Regional Compliance Manager

Paula Suárez is a seasoned legal professional specializing in fintech, crypto, payments, and compliance, with a focus on AML-CTF and integrity programs. Paula has held various positions, including Head of Legal Compliance at PAGOS360 and Regional Compliance Manager at Airtm, while also founding Buenas Prácticas, an initiative dedicated to integrity and transparency. With a strong educational background, including a Master’s in Health Services Management from the Universidad Nacional de Córdoba, Paula is an active member of the Asociación Argentina de Ética y Compliance. Previously, Paula worked across multiple legal and compliance roles in the healthcare and financial sectors, contributing to institutional relations and contract negotiation.

Location

Argentina

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