Evelin
Salazar López
Head of Compliance & MLRO Europe
WorldRemit
Evelin Salazar is the European Head of Compliance and Money Laundering Reporting Officer at WorldRemit Belgium, an online money transfer business licensed by the NBB. In this role, she oversees the European AML program and is responsible for regulatory compliance and reporting.
She started her professional life at the UK Fintech Ebury, an FX solutions provider for SMEs where she took various compliance roles. She led the company expansion into the US as the Head of Compliance and MLRO of North America and ultimately she took on the role of Head of Global Regulatory Compliance.
She embarked on her next challenge at Capital On Tap, a UK credit card firm built for SMEs as their local Head of Compliance and MLRO in Spain.