Norma Otto Martinez

Norma Otto Martinez is a seasoned professional in compliance and financial investigations, currently serving as the EU Consumer FIU Senior Manager at Ria Money Transfer since May 2012. In this role, Norma oversees the Consumer Post Transactional and Real Time Programs while defining the Consumer FIU objectives in Europe. Previous positions at Ria include EU Agent Oversight Manager, where management of the Compliance Agent and Store Oversight Program and quality assurance were key responsibilities, and New Accounts Analyst, focusing on the onboarding process of new agents. Prior experience includes working as an Administrative professional at Grupo Galilea Correduria de Seguros and as an Advisor at INYPSA S.A. in property rental consultancy. Educational credentials include a Licenciatura en Derecho from Universidad Complutense de Madrid, complemented by certifications as a Certified Anti-Money Laundering Specialist (CAMS) and an International Compliance Association (ICA) member.