Erika Padilla

Compliance Officer at Klar

Erika Padilla is a Compliance Officer and Anti-Money Laundering Specialist at Klar since July 2020. Previously, Erika worked at INVEX from August 2018 to July 2020 as an Asesor PLD-Compliance, focusing on the implementation of automated systems and the preparation of functional requirements. Prior to INVEX, Erika served at the Comisión Nacional Bancaria y de Valores from January 2016 to August 2018, where responsibilities included analyzing audit reports from financial entities and ensuring compliance with established regulations and guidelines. Erika holds a degree in law from Universidad Nacional Autónoma de México, earned from 2011 to 2016.

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Klar

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Klar is a digital financial services platform allowing users to manage their money in a secure and personalized way from their smartphone.


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51-200

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