Professional Summary

Professional Overview

Azucena R. is an accomplished compliance and risk management professional with extensive experience in the financial services industry. As the Head of Global Compliance Internal Testing and Training at Remitly, she is responsible for ensuring the company's compliance programs meet regulatory requirements and provide effective employee training.

Experience Summary

Current Role

As the Head of Global Compliance Internal Testing and Training at Remitly, Azucena oversees the development and implementation of comprehensive compliance testing and training programs. She is instrumental in driving the company's compliance efforts, ensuring adherence to anti-money laundering (AML), know-your-customer (KYC), and other regulatory guidelines. Azucena's leadership has been pivotal in strengthening Remitly's compliance posture and fostering a culture of ethical business practices.

Career Progression

Prior to her current role, Azucena served as the Director of Product Compliance at Remitly, where she played a crucial role in enhancing the company's compliance controls and processes. Before joining Remitly, she held leadership positions in AML compliance at Western Union Business Solutions (acquired by Convera), where she spearheaded initiatives to improve compliance monitoring and reporting. Azucena's early career includes consulting roles at EY, Accenture, and Booz Allen Hamilton, where she gained valuable experience in financial services risk management and compliance.

Academic Background

Azucena holds a Bachelor's degree in Business Administration with a concentration in Finance from a reputable university. Her academic background has provided her with a strong foundation in financial regulations, risk management, and compliance best practices.

Areas of Expertise

• Anti-money laundering (AML) and Know-Your-Customer (KYC) compliance

• Regulatory compliance program development and implementation

• Compliance testing and monitoring

• Employee training and capacity building

• Financial services risk management

• Cross-functional collaboration and stakeholder management

Professional Impact

Throughout her career, Azucena has made significant contributions to the financial services industry. She has led the successful implementation of compliance programs that have enhanced the risk posture of her employers and protected them from regulatory scrutiny. Her expertise in compliance testing and training has been instrumental in fostering a culture of compliance and ethical behavior within the organizations she has served.

Conclusion

Azucena's extensive experience in compliance and risk management, coupled with her strong leadership skills and industry expertise, make her a valuable asset to Remitly. As the Head of Global Compliance Internal Testing and Training, she is poised to continue driving the company's compliance efforts, ensuring it maintains its position as a trusted and compliant industry leader.