Carla E. is a Senior Compliance AML Leader with extensive experience in the financial services sector. Currently serving as Head of the AML Unit at Payshop, Carla oversees compliance efforts and manages anti-money laundering requirements. With a Master's degree in Compliance from Universidad Carlos III de Madrid and a background in engineering, Carla has previously held significant roles at Western Union, Allianz, and Sigue Corporation, focusing on AML, fraud control, and compliance across Spain and Portugal.
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