Susana A.

Susana A. has extensive experience in compliance, currently holding positions as an Associate at ASCOM- Asociación Española de Compliance and Cumplen - Compliance Professionals Association, along with serving as a Compliance Officer at Hamilton Court Foreign Exchange. Previous roles include Regional Compliance Officer for MoneyGram International, Compliance Officer at BNP Paribas CIB, and Market Specialist at BNP Paribas Securities Services. Susana also has a background in trust and safety with Foundever™ and managerial experience in the tourism sector. Susana A. holds a degree in Human Resources Management from ISCSP-ULisboa and additional education from Universidade Lusófona.