Aída Palacio Franco
Global Compliance & Risk Management Professional
- Role
- Deputy Compliance Officer & Sr Manager, Regulatory Compliance at Nium
- Location
- Miami, FL, US
- LinkedIn followers
- 500 followers
About Aída Palacio Franco
High-energy professional with deep Compliance, Risk Management and Audit expertise in the financial services industry (Fintech; Banking; MSBs). Extensive knowledge in the development, implementation, and administration of risk-based, BSA/AML, Sanctions, and Regulatory Compliance Programs. Strategic, methodical and reliable; thrive in collaborating across the organization to provide practical solutions to maximize effectiveness of controls while driving efficiencies in day-to-day compliance activities and resolving long-term issues to influence revenue growth.
Experience
Deputy Compliance Officer & Sr Manager, Regulatory Compliance
Jan 2025 — Present · Miami, FL, US
Education
Universitat de Barcelona
Bachelor of Science - BS, Business Administration and Management
Universidad de la Habana (University of Havana)
Bachelor of Science - BS Candidate, Accounting and Finance
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