Andrea Gonzalez is a highly experienced professional in compliance and risk governance, currently serving as Senior Manager at Visa, specializing in LAC Supervision and Risk Governance. Over the years, Andrea has held key positions at various organizations, including Compliance Officer at Western Union and Global Compliance Officer at Tul, where they designed corporate policies and developed training programs in AML/CFT. With a Bachelor of Laws from Tecnológico de Monterrey and a Master's in Compliance from EALDE Business School, Andrea has built a strong foundation in legal and compliance frameworks, ensuring organizations adhere to stringent regulatory requirements across multiple regions.
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