Paula

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Ethics and Compliance Officer at dLocal|Panama

Position:

Ethics and Compliance Officer at dLocal

Location:

Panama

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Last updated: 2025-09-26
Updated: 2025-09-26

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Work Experience 8 years

Ethics and Compliance Officer at dLocal

Dec 2023 - Current

Market Access/Trade Specialist for Central America & the Dominican Republic at Department for Business and Trade

Feb 2023 - Oct 2023

Enterprise Account Executive at Innovamat Srl

Jan 2022 - Sep 2022

AML Analyst at LSEG Data & Analytics

Jun 2018 - Aug 2020

Paula started working in 2018, then the employee has changed 3 companies and 3 jobs. On average, Paula works for one company for 1 year 7 months.

Their professional focus is Administración y dirección de empresas, Estrategia de mercadotecnia, and Estrategia empresarial across 3 core areas.

Education

MSc Management of Information Systems and Digital Innovation at The London School of Economics and Political Science (LSE)

Bachelor of Laws (LL.B.) at Universidad Católica Santa María La Antigua

Paula Namesakes

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Paula
Madison Avenuer Abstracts, Inc
Recording Clerk
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Paula
Critical Limb Care Center, Riverside Methodist Hospital
Registered Nurse
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Paula
Player Engagement and Outreach Project Coordinator
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