Florencia Saralegui

Florencia Saralegui is a seasoned compliance professional with extensive experience in risk and compliance advisory, particularly in the areas of anti-money laundering (AML), know your customer (KYC), counter-financing of terrorism (CFT), and sanctions. Currently serving as the Global Compliance Officer at Verifone since July 2025, Saralegui has previously held significant positions such as Global Senior AML Compliance Expert at Delivery Hero and Senior Compliance Officer at Banco Itaú. Additional roles include Compliance Sustainability Advisor at HUB 2030, Compliance Team Lead at HSBC, and Legal & Compliance Analyst at ASSIST CARD. Florencia holds multiple degrees, including a postgraduate degree in Global Prevention of Money Laundering and Terrorism Financing from the University of Buenos Aires, and a diploma in Sustainability and Corporate Social Responsibility from Universidad Nacional de San Martín.