Financial Crime and AML/CFT executive with 10+ years of experience leading the design,
implementation and governance of multi-jurisdictional frameworks across banking, fintech and regulated financial institutions.
Proven track record in building scalable AML, sanctions and crypto/VASP compliance programs
from the ground up, supporting international expansion, regulatory licensing and supervisory
readiness across the United States, Latin America, Europe and offshore jurisdictions.
Strong expertise in cross-border regulatory alignment, including European AML Directives, and in designing globally consistent yet locally adaptable financial crime frameworks.
Recognized for scaling financial crime controls in hyper-growth environments, structuring
high-performing teams and enabling business expansion through robust and flexible compliance
architectures.More...
Jairo Ochoa
Head of Growth and Marketing@inter&co
Verified
As Jairo Ochoa, Head of Growth and Marketing at inter&co, I have successfully implemented innovative marketing strategies that significantly increased the company's customer base and revenue. I have also led a high-performing team, fostering a culture of creativity and growth. I've spearheaded successful product launches and established strategic partnerships that have contributed to the company's market expansion. My data-driven approach has optimized our marketing efforts, leading to improved brand visibility and customer engagement.More...