Sofía Pérez Flores
Consultora Senior Financial Crime at KPMG España
Sofia is a Compliance Officer with 10+ years in AML/CFT and financial crime prevention, registered with SEPBLAC as an External Expert for AML compliance reviews under Spanish law. She is a regular speaker and moderator at compliance events across Spain and LATAM.
Lack of peer-to-peer networks is holding compliance teams back.
Sofía Pérez Flores
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