Laura B.

Laura B. is an experienced Compliance Officer specializing in the e-commerce industry, with a focus on International Business and KYC compliance processes. They previously held roles at CNOVA PAY, where they established KYC/AML processes and monitored compliance, and Sunostik Medical Technology Co. Ltd. as an International Partnerships Manager. Currently, Laura works at Alma as a Financial Security Officer, defining AML policies and enhancing operational efficiency in compliance efforts. They earned a Master's degree in International Management with a specialization in International Exchanges from Le Havre University.