Lourdes Soto – Spain CrossTech Consultant.
Lourdes’ experience covers the different strata of the remittances sector as she has worked in operations areas, she has been a Compliance Officer and Head of Compliance Departments in Payment Institutions in Spain.
She has extensive experience in the survey of operational, regulatory and security processes in technology for Payment Institutions. He is also an Expert in Prevention of Money Laundering where he has developed risk assessments, procedures, manuals and technological processes in this area.
From its headquarters in Madrid, it provides services to the EMEA region, Europe, Africa and the Middle East.