Sarath F. Laufer

Sarath F. Laufer is a seasoned compliance analyst currently employed at AU10TIX since September 2022, where responsibilities include managing accreditation and certification processes and conducting compliance assessments for various partners and vendors. Prior to this role, Sarath held multiple positions at Payoneer, including working in the Payments & Compliance Operations Team and as a KYC Outsourcing Project Manager. Sarath has also worked as a legal advisor and lawyer in various capacities across several legal firms, providing client advisory services and managing judicial processes. Academic qualifications include a Bachelor of Laws (LL.B.) from Universidad de Carabobo, a Master of Laws (LL.M.) in Procedural Labor Law from Universidad Arturo Michelena, and a certification in Jewelry Essentials from GIA.