Cayetano Valero

Cayetano Valero is a seasoned compliance professional currently serving as the Compliance Team Leader at Transact Payments since September 2019, overseeing the Compliance-Onboarding Department. Previously, Cayetano held the position of Senior Compliance Analyst at Transact Payments, focusing on corporate due diligence and risk analysis for business clients. Other notable roles include Compliance Assistant at bet365, Trading Assistant at Cambridge University Press, and various positions in payment processing and customer service across companies such as Paysafe Group and Access Prepaid Worldwide Ltd. Cayetano's academic background includes a Bachelor of Business Administration from Universidad de Castilla-La Mancha and proficiency in English as a foreign language from Cambridge Regional College.