Silvia Monroy is a seasoned compliance professional with extensive experience in the financial sector, currently serving as a Senior Compliance Manager at Crypto.com since September 2023. Previously, Silvia held roles including Compliance and FinCrime Manager at Crypto.com, Compliance Officer at Rapyd, and AML Compliance Officer at ING España & Portugal. Early career experience includes consulting in Financial Services and Risk Management at EY and working as a Risk Management Analyst at Rent and Tech. Silvia's educational background features advanced degrees in Anti-Money Laundering and Counter Terrorist Financing from Universidad Autónoma de Madrid, a Master in Business Organization, and a Bachelor in Business Administration and Management from Universidad Rey Juan Carlos.
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