Regional Compliance Manager
Current
Jun 2024 - Present
AeroLeads people directory · profile
Paula Suárez Email & Phone Number
Abogada / Fintech / Payments / Compliance / AML-CTF / LPP
at
Airtm
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 100%
Current company
Role
Abogada / Fintech / Payments / Compliance / AML-CTF / LPP
Location
Argentina
Company size
Who is Paula Suárez? Overview
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Quick answer
Paula Suárez is listed as Abogada / Fintech / Payments / Compliance / AML-CTF / LPP at Airtm, a with 73 employees, based in Argentina. AeroLeads shows a matched LinkedIn profile for Paula Suárez.
Paula Suárez previously worked as Regional Compliance Manager at Airtm and Director and founder partner at Buenas Prácticas. at Buenas Prácticas. Integridad Y Transparencia. Paula Suárez holds Master Of Business Administration (M.B.A.) from Universidad Empresarial Siglo 21.
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Airtm
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Profile bio
About Paula Suárez
Abogada. Especialista en ética empresarial y programas de integridad. Miembro de la Asociación Argentina de Ética y Compliance - AAEC
Listed skills include Legal Writing, Corporate Law, Civil Litigation, Commercial Litigation, and 26 others.
Current workplace
Paula Suárez's current company
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Airtm
9 roles · 10 years
Paula Suárez work experience
A career timeline built from the work history available for this profile.
Director And Founder Partner At Buenas Prácticas.
Current
2019 - Present
~7 yrs 6 mos
Compliance Officer
Apr 2023 - Jun 2024
Head Of Legal Compliance
Nov 2020 - Apr 2023
Representante De Asuntos Legales Y Cumplimiento
Nov 2020 - Aug 2022
Abogada
Almitrani Abogados
2017 - May 2020
Abogada - Dpto. De Prestaciones Médicas
Tac - Nativus S.R.L.
Responsable del Sector de Contrataciones y Prestaciones Médicas. Gestión de prestaciones de obras sociales administradas en la Provincia de Tierra del Fuego, Entre Ríos y Córdoba. Coordinación de convenios y de red prestacional. Asesoramiento en auditoría y procesos de liquidación. Responsable de la administración del Centro Médico San Francisco, en Ushuaia.
Mar 2015 - May 2016
Abogada
Gapresa S.A.
Relaciones institucionales. Responsable de la comunicación interna y externa de las empresas integrantes del grupo. Vínculo empresarial directo con los prestadores integrantes de la Red Prestacional. Referente institucional para clientes y proveedores. Celebración de convenios de prestación de servicios con prestadores médicos y del área de la salud, en todo el país. Conformación de red de prestadores. Conciliación de deudas, cuentas corrientes. Manejo de P.M.O. (Programa Médico Obligatorio), N.B.U. (Nomenclador Bioquímico Único) y Nomenclador Nacional. Conocimiento acabado de legislación en salud vigente. Responsable de la redacción y celebración de contratos, cartas de intención, notificaciones y demás misivas. Relación, contacto, red prestacional en todo el país. Responsable de negociación arancelaria y contractual.
Oct 2012 - Feb 2015
Coordinación General
Gemeper S.A.
Sep 2011 - Aug 2012
Team & coworkers
Colleagues at Airtm
Other employees you can reach at airtm.io. View company contacts for 73 employees →
JA
Johanna Araujo
Colleague at AirtmCaracas, Federal District, Venezuela, Bolivarian Republic Of
View →
HD
Habib De Lamadrid
Colleague at AirtmMexico City, Mexico
View →
HK
Hasan Khan
Colleague at AirtmDhaka, Bangladesh
View →
YV
Yubisay Viera
Colleague at AirtmBogotá D.C. Metropolitan Area, Colombia
View →
AL
Alan Lucian
Colleague at AirtmSão Paulo, Brazil
View →
MR
Mitchell Rossetti
Colleague at AirtmHouston, Texas, United States
View →
OI
Omar I.
Colleague at AirtmBuenos Aires, Buenos Aires Province, Argentina
View →
SG
Santiago Gorbea
Colleague at AirtmMexico City, Mexico
View →
JM
José Martinez
Colleague at AirtmValencia, Carabobo State, Venezuela, Bolivarian Republic Of
View →
KM
Kyrie M.
Colleague at AirtmMexico City Metropolitan Area, Mexico
View →
Johanna Araujo
Colleague at AirtmCaracas, Federal District, Venezuela, Bolivarian Republic Of
View →
HD
Habib De Lamadrid
Colleague at AirtmMexico City, Mexico
View →
HK
Hasan Khan
Colleague at AirtmDhaka, Bangladesh
View →
YV
Yubisay Viera
Colleague at AirtmBogotá D.C. Metropolitan Area, Colombia
View →
AL
Alan Lucian
Colleague at AirtmSão Paulo, Brazil
View →
MR
Mitchell Rossetti
Colleague at AirtmHouston, Texas, United States
View →
OI
Omar I.
Colleague at AirtmBuenos Aires, Buenos Aires Province, Argentina
View →
SG
Santiago Gorbea
Colleague at AirtmMexico City, Mexico
View →
JM
José Martinez
Colleague at AirtmValencia, Carabobo State, Venezuela, Bolivarian Republic Of
View →
KM
Kyrie M.
Colleague at AirtmMexico City Metropolitan Area, Mexico
View →
6 education records
Paula Suárez education
Master Of Business Administration (M.B.A.)
Maestría En Gerencia Y Administración En Servicios De Salud, Health Services/Allied Health/Health Sciences, General
Diplomatura En Derecho A La Salud, Derecho / Salud
Club De Derecho - Colegio De Abogados De Córdoba
Abogada
Diplomatura En Compliance, Prevención De La Corrupción Y Lavado De Activos, Law
Certificación Internacional En Management Legal, Liderazgo Empresarial - Derecho
FAQ
Frequently asked questions about Paula Suárez
Quick answers generated from the profile data available on this page.
What company does Paula Suárez work for?
Paula Suárez works for Airtm.
What is Paula Suárez's role at Airtm?
Paula Suárez is listed as Abogada / Fintech / Payments / Compliance / AML-CTF / LPP at Airtm.
Where is Paula Suárez based?
Paula Suárez is based in Argentina while working with Airtm.
What companies has Paula Suárez worked for?
Paula Suárez has worked for Airtm, Buenas Prácticas. Integridad Y Transparencia, Dlocal, Pagos360, and Almitrani Abogados.
Who are Paula Suárez's colleagues at Airtm?
Paula Suárez's colleagues at Airtm include Johanna Araujo, Habib De Lamadrid, Hasan Khan, Yubisay Viera, and Alan Lucian.
How can I contact Paula Suárez?
You can use AeroLeads to view verified contact signals for Paula Suárez at Airtm, including work email, phone, and LinkedIn data when available.
What schools did Paula Suárez attend?
Paula Suárez holds Master Of Business Administration (M.B.A.) from Universidad Empresarial Siglo 21.
What skills is Paula Suárez known for?
Paula Suárez is listed with skills including Legal Writing, Corporate Law, Civil Litigation, Commercial Litigation, Legal Assistance, Courts, Westlaw, and Corporate Governance.
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