LOURDES SOTO MORALES CEO of the firm MOHR WORLD in Spain, Consulting for Payment Service Entities.
Lourdes’ experience spans the different strata of the remittance sector, as she has worked in operations areas, has been Compliance Officer and Head of Compliance Departments in Payment Institutions in Spain.
She has extensive experience in raising operational, regulatory and security processes in technology for Payment Institutions. She is also an Expert in the Prevention of Money Laundering where he has prepared risk assessments, procedures, manuals and technological processes in this matter.
From its headquarters in Madrid, it provides services to the EMEA region, Europe, Africa and the Middle East