Daniela L. is an AML and Compliance Officer currently serving as the BSA Compliance Officer at Moon Technologies. They previously held positions as an Anti Money Laundering & Compliance Coordinator at Nu and as a Corporate Compliance Officer at Financiera Labor. Daniela earned a Master’s degree in Compliance from Universidad Complutense de Madrid and holds a law degree from Universidad Iberoamericana. Their extensive experience in FinTech Mexico has equipped them with specialized skills in compliance and anti-money laundering.
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