Andrea Urcullo Pereira

Head Of Legal, Compliance & Regulatory at MONEI

Andrea Urcullo Pereira is an experienced legal professional currently serving as the Head of Legal, Compliance & Regulatory at MONEI since April 2022. Andrea's career includes roles as an Asociada Consejera and Abogada Asociada at Criales & Urcullo since February 2013, and as the Head of Legal Department at Divilo from June 2020 to March 2022. Additionally, Andrea worked in the Mercant Department at Adarve Abogados from October 2019 to June 2020, and in the Investors Department at CNMV from July 2018 to October 2019. Andrea holds a Master's degree in Banking and Finance from Centro de Estudios Garrigues (2017-2018), a Master's degree in Latin American History from Universidad Pablo de Olavide (2012-2013), and a Licenciatura in Law from Universidad Católica Boliviana (2006-2011).

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