Compliance and Risk Management
About
The Compliance and Risk Management team at Corpay ensures adherence to regulatory standards and manages financial risks associated with international payments and foreign exchange. They oversee compliance with local and international laws, conduct risk assessments, implement anti-money laundering (AML) measures, and develop strategies to mitigate financial risks, thereby safeguarding the company's operational integrity and enhancing trust with clients.
Team members
Aaron Jackson
Senior Dealer, FX And Options ...
Aghasi Mikayelyan Ca...
Compliance Manager, FIU
Anna Boublikova
Compliance Manager North Ameri...
Anthony Luis Rodrigu...
Chief Compliance Officer At Co...
Belinda Decourcey
Compliance Analyst
Christian Flis
Vice President, Compliance Ope...
Daniel Cunneen
State Manager, Queensland | Ri...
Darío Rodríguez Gonz...
EMEA Compliance Analyst
Dimas Raditya Dharma
AML Compliance Analyst
Eddie Rajab
Regulatory Compliance
George Arthur
FX Risk Management At Corpay -...
Ibeth Tatiana Arce C...
Compliance Analyst
Inge-Jelena Kroker
Compliance And Risk Manager
Javier Ximénez López
EMEA AML Compliance Manager ML...
Juan Manuel Andaluz ...
Compliance Analyst - EMEA
Kristi Marine
Compliance Analyst
Louise Gillard Assoc...
Compliance Analyst
Manu Gupta
APAC Compliance Director
Matteo Bucci
EMEA Compliance Analyst
Nida B.
Regulatory Compliance Executiv...
Nunzia Merola
EMEA Senior Compliance Analyst...
Paul S.
EMEA Senior Business Developme...
Pierpaolo Milano
Compliance Analyst
Reena Chaudhry
Compliance Analyst
Saba Akhtar
Compliance Team Lead - Global ...
Shane Patterson
FX Risk Management At Corpay -...
Sola Olaniyan
Risk And Compliance Analyst
Sylvie Vilarasau
Compliance Analyst
Tehzeeb Merchant
IT Compliance And Risk Special...
Theresa George
Regulatory Affairs Associate, ...
Tigran Kirakosyan Ca...
Compliance Analyst
Tracy Moffitt Frm
Risk Intelligence Manager
Ángel Casas Toledo
Compliance Analyst
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