Maria Casillas Segovia

Group Chief Compliance Officer at Yapstone

Maria Casillas Segovia serves as the Group Chief Compliance Officer at Yapstone, a role held since December 2020, where expertise in the vacation rental payment experience is leveraged. Maria previously held positions including Board Director at Moneydart Global Services Inc., President and Chief Compliance Officer at TimesofMoney Limited, and Chief Business Officer for the Americas at Unimoni. With a strong background in corporate governance, compliance, and risk management, Maria's career also includes significant roles at Sigue Corporation, where oversight of global compliance frameworks was a key responsibility, and at Orlandi Valuta/WU, focusing on Bank Secrecy Act and Anti-Money Laundering programs. Maria's extensive experience spans over two decades across financial technology and compliance sectors, contributing to strategic business developments in various capacities.

Links

Previous companies

Western Union logo
Sigue logo