Data and Compliance Team

About

The Data and Compliance Team at Airtm is responsible for ensuring the integrity and security of financial transactions while adhering to regulatory requirements. They analyze data to identify potential fraud and compliance risks, implement KYC (Know Your Customer) and AML (Anti-Money Laundering) protocols, and develop data-driven strategies to mitigate risks, enhancing the overall safety and reliability of Airtm's services for Latin American users. This team plays a crucial role in maintaining customer trust and supporting the company's mission to empower financial freedom across the continent.