Nilda Aurora Herrera Moreno

Nilda Aurora Herrera Moreno holds extensive experience in compliance and risk management within the financial sector. Currently serving as Oficial de Cumplimiento at Ubii Pagos since March 2022, Nilda has previously held significant roles including Gerente de Prevención y Control de Riesgo de LC/FT/FPADM at B.O.D. Banco Universal and Gerente de Estadística y Análisis Estratégico, overseeing compliance and reporting activities for the board. Nilda's expertise encompasses structuring operational plans, training personnel, and ensuring adherence to legal regulations for anti-money laundering and counter-terrorism financing. Educational qualifications include a degree in Abogado and a specialization in Derecho Mercantil from UCAB - Universidad Católica Andrés Bello.