Salma Elisa G.

Regional Head Of Compliance - Latam at Conduit

Salma Elisa G. has a diverse work experience spanning several companies. Salma Elisa joined Conduit in 2023 as the Regional Head of Compliance for Latin America. Prior to that, they worked at Tribal from 2021 to 2023, first as a Compliance Lead, then as a Senior Compliance Analyst, and finally as a Compliance Analyst. Before joining Tribal, they worked at Appriza Pay from 2019 to 2021, initially as a Compliance Analyst and later as a Legal Analyst and Due Diligence. Salma Elisa began their professional career as a Legal Intern at Pérez Gongora y Asociados, S.C. from 2017 to 2019.

Salma Elisa G. began their education in 2014 at Tecnológico de Monterrey, where they pursued a Bachelor of Laws. Salma Elisa attended the institution for five years, graduating in 2019. In 2017, they also briefly studied at Centro de Estudios Garrigues, although the degree obtained during that time is unspecified.

In 2021, Salma Elisa G. enrolled in EALDE Business School to pursue a Master's degree in Compliance: Fraude y Blanqueo, with a focus on law. Their studies in this program lasted until 2022.

Aside from their formal education, Salma Elisa G. has also obtained additional certifications. In 2022, they completed the "Compliance Antilavado de Dinero y su importancia en los sujetos no obligados" certification at EALDE Business School. In 2020, they obtained the "Excel Completo - Desde Principiante Hasta Avanzado" certification from Udemy.

No further assumptions or details can be derived from the information provided.

Links

Previous companies

Tribal Credit logo
Appriza Pay logo

Peers

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Timeline

  • Regional Head Of Compliance - Latam

    May, 2023 - present

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