Sandra Ortiz Cuadrado

Sandra Ortiz Cuadrado is a Compliance Specialist at dLocal, with a strong background in financial compliance and legal advisory. Previously, Sandra worked as a Transaction Monitoring Officer at NEO, and as an AML & Sanctions Analyst at Ebury, where responsibilities included client screening against international lists and transaction reviews. Earlier experience includes internships in commercial law and compliance at ILP Abogados and Imantia Capital, along with brief stints at Freshfields Bruckhaus Deringer and Universidad Pontificia Comillas. Sandra holds a Double Degree in Law and Business Administration from Universidad Pontificia Comillas, and a Master's degree in Business Legal Advice, alongside a specialized title in Corporate Law and Risk Control from Universidad Carlos III de Madrid. Additionally, Sandra has completed a Master's degree in Access to the Legal Profession from Universidad Nacional de Educación a Distancia.