In our first chapter, we welcomed Lucas Reboursin, current Compliance Manager LATAM GPO of PayU, former Director of Strategic Analysis of the Argentine Financial Information Unit (UIF).
Lucas spent his entire career in Compliance and Money Laundering Prevention, he was one of the first employees of the UIF in 2003 and he tells us all the background in that first assembly of the organization and how he later became Director and his current position in the private sector.
What do you think of the current regulations? How does Argentina see the next FATF evaluation? What are your thoughts regarding the autonomy of the FIU?
Compliance Manager LATAM GPO by PayU
Current Compliance Manager LATAM GPO of PayU, former Director of Strategic Analysis of the Financial Information Unit - Argentina (UIF) who defines himself as a “money laundering prevention worker”.
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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