Stephanie T.

Compliance Specialist (aml)

Stephanie T. has extensive experience in compliance and operational roles, currently serving as a Compliance Specialist (AML) at dLocal since September 2018, where responsibilities include generating reports and analyzing problems within the Financial Crime_Onboarding & Transaction Monitoring Team. Prior positions at dLocal include Sr. Back Office Analyst and Back Office Analyst, with a focus on compliance-related tasks. Stephanie has also participated in an academic architectural journey through 26 countries, and worked as a Research Assistant on the "Universo Vilamajó" project at Facultad de Arquitectura, Diseño y Urbanismo, Udelar. Previous experience includes positions at BBVA as a Back Office Analyst and at MercadoLibre.com as a Policies & Rules Analyst. Academic credentials include a Bachelor of Architecture from Universidad de la República and additional studies in UX/UI Design and Architectural Photography.

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