Legal and Compliance

The Legal and Compliance team at Ripio is responsible for ensuring the company's operations adhere to relevant laws and regulations across various jurisdictions in Latin America. This includes managing compliance programs, conducting risk assessments, overseeing anti-money laundering (AML) initiatives, and providing legal guidance to different departments. They work collaboratively to protect the company from legal risks while facilitating adherence to regulatory requirements in the rapidly evolving digital payments landscape.