Florencia Saralegui

Global Senior AML Compliance Expert (fintech) at Delivery Hero

Florencia Saralegui is a seasoned compliance professional with extensive experience in financial crime compliance and risk management. Currently serving as a Global Senior AML Compliance Expert at Delivery Hero since April 2022, Florencia has a strong background in anti-money laundering, KYC, and sanctions from previous roles, including Senior Compliance Officer at Itaú Argentina and Compliance Sustainability Advisor at HUB 2030. Florencia's career also includes leadership positions at HSBC as a Compliance Team Lead and a Compliance Specialist, alongside foundational roles at ASSIST CARD and Western Union. Educational credentials include a postgraduate degree in Prevention of Money Laundering and Terrorism Financing from the University of Buenos Aires, along with certifications in sustainability and legal negotiation.

Links

Previous companies

HSBC logo
Western Union logo


Teams

This person is not in any teams