I am a Juris Master candidate at Florida State University College of Law with a concentration in Legal Risk Management, Contracting, and Compliance. I bring over a decade of experience in finance, payments, and fintech, with expertise in regulatory compliance, anti-money laundering (CAMS-certified), and operational risk management. In my recent role as a Senior Compliance Analyst at Nium, I ensured regulatory adherence across global platforms, leveraging innovative technology to mitigate risks and streamline processes.My professional journey spans roles in client onboarding, internal controls, project management, and finance operations within major organizations like Visa and Nium. These experiences have equipped me with a comprehensive understanding of fintech regulations, fraud detection, and strategic planning.I am passionate about staying ahead in the evolving landscape of compliance and technology, while continuously advancing my knowledge through my academic pursuits at FSU and practical engagements. My goal is to continue building robust frameworks that align business operations with the highest standards of regulatory compliance.Key Skills:.Regulatory Compliance (CAMS).Fintech & Payments.Legal Risk Management.Internal Controls & Fraud Detection.Project Management.Data Analytics for Regulatory Compliance.Trilingual; Spanish, Portuguese, and English