Claudia Suarez

Compliance Officer at emerchantpay

Claudia Suarez is an experienced professional with a robust background in legal compliance and international business development within the payment services sector. Currently serving as a Legal and Compliance Officer at emerchantpay, Claudia develops internal policies focused on AML regulations and conducts compliance reviews. Previous roles include Senior International Business Development Manager, Business Development Manager EMEA at Ingenico ePayments, and International Business Development Manager at Comercia Global Payments, where Claudia successfully negotiated high-value deals and expanded market presence. With a Bachelor of Laws from Universitat Oberta de Catalunya and additional qualifications in journalism and translation, Claudia brings a unique combination of legal expertise and strategic marketing acumen to their roles.

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