Micaela Sofía Brochero

Argentina Compliance Officer at Ripio

Micaela Sofía B. is an experienced compliance professional currently serving as the Argentina Compliance Officer at Ripio since April 2018. Responsibilities include the development and management of the compliance program for Argentina in accordance with UIF regulations and FATF recommendations, along with the establishment, drafting, and implementation of compliance procedures related to anti-money laundering, terrorism financing prevention, and fraud prevention. Prior roles at Ripio include Compliance Lead and Senior Compliance Analyst, focusing on audits and external information requests. Experience also includes a position as Regulatory Compliance Analyst at BBVA Francés and an auditing role at PwC Argentina. Micaela holds a specialized certification in SQL Server from EducacionIT and is pursuing a degree in Administration at the University of Buenos Aires.

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