Andrea Veit Dávila

Compliance Manager And MLRO at PayXpert

Andrea Veit Dávila is currently serving as Compliance Manager and MLRO at PayXpert, bringing extensive experience in compliance from previous roles at Niubiz, SURA Perú, SI Group Perú, and more. With a strong background in legal assistance and a Bachelor's degree in Law, Andrea has also pursued further education in anti-corruption, digital transformation, and data protection. Andrea's expertise lies in advising on regulatory compliance, anti-money laundering, and anti-corruption measures within various industries.

Links

Previous companies

SURA Asset Management logo
Niubiz logo

Timeline

  • Compliance Manager And MLRO

    October, 2022 - present