Laura Abreu Email & Phone Number
Head of Compliance Risk and Fraud @ Dapper Labs
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Laura Abreu Location
- Miami, FL, US
Laura Abreu Work
- 2025 -now Head of Compliance Risk and Fraud @
- 2024 -2025 Deputy Head of Compliance Risk and Fraud @
- 2022 -2024 Risk Compliance Manager @
- 2021 -2022 Senior Compliance Analyst @
- 2019 -2021 Project Manager @
- 2019 -2019 Senior Anti-Money Laundering Consultant @
- 2019 -2019 Senior Compliance Auditor @
- 2018 -2019 Anti-Money Laundering Consultant @ GRC Solutions, LLC
- 2017 -2018 Deputy Head of Compliance @
- 2016 -2016 Anti-Money Laundering Consultant @
- 2015 -2015 VP Compliance Testing @
- 2013 -2015 AVP Compliance Testing @
- 2011 -2013 Director KYC Private Wealth Client Onboarding - LATAM @
- 2011 -2011 Anti-Money Laundering Investigator @
- 2009 -2010 Chief Compliance Officer @
- 2008 -2009 Anti-Money Laundering Investigator @ Daylight Forensic
- 2007 -2008 AML Compliance Analyst @
Laura Abreu Education
- Hunter College
(Economics)
Laura Abreu Skills
- Bank Secrecy Act
- KYC
- AML
- CAMS
- Private Investigations
- Financial Regulation
- Banking
- OFAC
- USA PATRIOT Act
- Sanction
- FINRA
- Securities
- Operational Risk
- Financial Risk
- Certified Anti-Money Laundering
- Series 24
- Financial Institutions
- Regulations
- FCPA
- Mutual Funds
- Financial Services
- Hedge Funds
- Policy
- Securities Regulation
- Investment Advisory
- Series 7
- SEC
- Operational Risk Management
- Series 63
- Risk Management
- Due Diligence
- Anti Money Laundering
- Corporate Governance
- Capital Markets
- Dodd-Frank
- Enterprise Risk Management
- Financial Markets
- Prime Brokerage
- U.S. Office Of Foreign Assets Control Ofac
- Trading
- Dodd Frank
- Fraud Investigations
- Certified Anti Money Laundering
- u.s. Office of Foreign Assets Control
Laura Abreu Summary
- Laura Abreu, based in Miami, FL, US, is currently a Head of Compliance Risk and Fraud at Dapper Labs. Laura Abreu brings experience from previous roles at Dapper Labs and Guidehouse. Laura Abreu holds a Hunter College. With a robust skill set that includes Bank Secrecy Act, KYC, AML, CAMS, Private Investigations and more. Laura Abreu has 3 emails and 5 mobile phone numbers on RocketReach.
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