MarÃa del Mar is the Compliance Officer of Félix, a chat-based platform that enables Latin-American in the US to send money abroad.
MarÃa del Mar is a Governance, Risk Management, Compliance (GRC) and Anti Money Laundering (AML) certified professional with over twelve years of experience in the control framework for Financial Institutions, with the skills to design and implement policies and procedures that will ensure compliance with best practices and current regulations.
