Nadine Riera

Nadine Riera is an experienced specialist with a background in legal and policy matters, particularly focusing on combating money laundering and suitability in the financial sector. With a range of experiences in various companies, Nadine has conducted regulatory projects, anti-money laundering audits, and provided compliance services. Nadine has a strong educational background, holding a Master of Law and specialized degrees in compliance management and cyberrisks. Their expertise and knowledge make their a valuable asset in the field of financial regulation and compliance.