Osma Viola Monteiro, CAMS, CAFCA

Osma Viola Monteiro, CAMS, CAFCA, currently serves as DMLRO & AM - Transaction Monitoring and Sanctions at a Fintech Company since June 2024. Previously, Osma held the position of DMLRO and Senior Compliance Officer at Pyypl from October 2023 to May 2024, and served as a Compliance Officer at the same company from December 2021 to September 2023. Osma's earlier experience includes working as a Branch Operations Supervisor at First Abu Dhabi Bank from April 2017 to December 2021, and as an Operations Administrative Officer and Investigations Officer in the Payments Unit at National Bank of Abu Dhabi from July 2009 to March 2017. Osma holds a Master of Business Administration in Finance from Manipal Academy of Higher Education and a Bachelor of Commerce in Accounting and Finance from St. Agnes College, Mangalore.