Tupac Cabrales

Tupac Cabrales is a seasoned professional in compliance and risk management, currently serving as the Manager of Partner Oversight at Remitly since May 2021, where responsibilities include developing the due diligence framework for global money movement partners and assessing the program's effectiveness. Prior experience includes serving as the AML Compliance Analyst at Remitly, ensuring partner compliance and risk identification, and holding the position of Gerente de Cumplimiento at Banco Ficohsa Nicaragua, where leadership was demonstrated in implementing anti-money laundering policies. Tupac has extensive experience with the Superintendencia de Bancos y Otras Instituciones Financieras (SIBOIF), focusing on risk management assessments, and worked as a financial analyst at Banco Central de Nicaragua and a credit officer at Banco de Finanzas S.A. Education includes a Bachelor of Science in Economics with an emphasis on Administration from the University of Mobile Latin American Campus.