Elena Lasa Salaverria, LLB, CAMS, CFE in Sydney works at Ria Financial (Head of Compliance Australia & New Zealand) and was educated at Universidad de la Rep��blica.
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Ria Financial
Dec 2015
-
Present
Head of Compliance Australia & New Zealand
Elena Lasa Compliance Services APAC
Jan 2013
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Present
Risk and Compliance Services Specialist
MoneyGram International
Apr 2023
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Present
Regional Compliance Manager, APAC Member of the MGI Compliance Advisory Team
Universidad de la Rep��blica
1976
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1982
Bachelor’s Degree
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AT RIA FINANCIAL