Julieta V. is a seasoned compliance professional with extensive experience in regulatory reporting and compliance within the financial services sector. Currently serving as the Regulatory Reporting Manager (US) at Transak since January 2022, Julieta previously held the position of Compliance Professional at Chartwell Compliance. Julieta's experience also includes roles at Uphold Inc. as a Regulatory Affairs Specialist and Compliance Officer for Mexico, where responsibilities encompassed obtaining licenses and ensuring adherence to regulatory requirements. Earlier in the career, Julieta worked as a Senior Compliance Analyst and Compliance Specialist at Unidos Financial Services INC/Tempo Financial US Corp., focusing on compliance with state regulatory agencies and facilitating a strong compliance culture. Julieta's educational background includes studies at Metropolitan State University of Denver and Front Range Community College.
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