VP LAC Compliance & Mexico Market Compliance Officer

Patricia is the Compliance head for LAC, and the Market Compliance officer for Mexico. In that role, she is responsible for the set-up, maintenance and on-going improvement of an effective Compliance program, consistent with local regulatory requirements, enterprise strategy and policies for the Region.

During her career, Patricia built a strong background and solid trajectory through multiple roles held in the US and International Markets across Compliance, Card Services, World Services, Global Corporate Services and Technologies. Patricia has been responsible for creating and driving transformational business initiatives; generating process re-engineering and efficiency, system platforms development for Consumer, Corporate and Merchant across International. Meanwhile based in US, she was responsible for LAC NPD Corporate Business, where gained a vast experience in leading multi-cultural and remote teams. In her role as Compliance Officer, she led several transformational Anti Money Laundering initiatives for the Markets among other key Blue-box initiatives in a close partnership with BUs heads, while building strong relationships with Regulators.

Patricia holds a degree in System Analysis Engineering studies at Universidad Tecnologica Nacional -Buenos Aires and a post graduate degree in Business Administration at Universidad Centro de Estudios Macroeconomicos UCEMA – Argentina.

Her compliance credentials comprise: International certification in Leading Professional in Ethics & Compliance granted by ECOA/IAE, active speaker member of the Association of Certiified Anti-Money Laundering Specialists (ACAMS).