Nicole Vergez

Nicole Vergez currently serves as Fraud Analyst Team Lead at NoFraud, overseeing order review and managing SalesForce Alerts since November 2023. Previously, Nicole held the position of Senior Compliance Associate at belo, where a compliance program was designed for a fintech startup, resulting in a 50% reduction in fraud and risk through improved AML, FT, and fraud policies. As a Researcher Fellow at Kleros, Nicole focused on decentralized arbitration systems in NFT markets. Prior roles include Planning & Controls Analyst and Compliance & Controls Analyst at Raízen Argentina, where significant enhancements to supplier compliance monitoring and due diligence processes were made. Nicole’s career began as a Jr Lawyer at Vitón Abogados, handling corporate agreements and compliance analysis. Educational qualifications include a Postgraduate Degree in Crypto, Blockchain & Decentralized Finance from Universidad del CEMA, and a Bachelor of Laws (LL.B.) from Universidad de Belgrano.