Ori K.

Ori K. began their work experience in 2005 with various student jobs as a Student Assistant. From 2012 to 2016, they worked as a Paralegal at SCWP Schindhelm. Ori then joined Sumitomo Mitsui Banking Corporation in 2016, starting as a Financial Crime Compliance Analyst and later becoming a Financial Crime Compliance Quality Control Officer from 2017 to 2019. In 2019, Ori joined MoneyGram International as a Regional Compliance Officer until 2022. Currently, Ori is working at Taptap Send as the Head of AML, where they focus on providing immigrants with reliable and honest money transfer services.

Ori K. completed their education in the field of Law. They attended Goethe University Frankfurt from 2009 to 2016 and Pontificia Universidad Javeriana from 2006 to 2008. They did not obtain a specific degree in either of these institutions. Additionally, Ori K. obtained the Certified Anti-Money Laundering Specialist certification from ACAMS in December 2018.