In this Episode #04 we received Celeste Plee in a divan talk: current Compliance Director of Bitso, one of the largest crypto exchanges in the world and former Supervisory Director and Chief of Staff of the Argentine Financial Information Unit (UIF).
We review its beginnings, challenges and how it moved from the public to the private sphere.
Head of Compliance Bitso
Attorney specializing in money laundering/terrorist financing (PLA/FT) prevention, compliance, transparency and regulatory compliance. More than 14 years of experience in different areas of the national and international system for the prevention and suppression of the crime of money laundering and other complex crimes, having worked in operational and management areas both in the financial and public sectors, managing teams of more than 20 people.
Desde Complif estamos para ayudar a los equipos de compliance y prevención de lavado de dinero a hacer su día a día más eficiente y disminuir las fricciones de tiempo y monitoreo. ¡Escribinos!.
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