Maria R.

Compliance Manager at Sum & Substance

Maria R. is a seasoned compliance professional currently serving as a Compliance Manager at Sumsub since February 2022, with expertise in online ID verification, cybersecurity, anti-money laundering (AML), know your customer (KYC) compliance, and regulatory technology. Previous experience includes working as a Relocation Specialist and Executive Assistant to the CEO at International IT, where responsibilities involved supporting relocating employees, managing corporate documentation, and facilitating communication among executives and clients. Maria R. holds a Bachelor of Business Administration degree in Business Management.

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