Eugenia Azcuaga, Executive Director responsible for Global Financial Crimes Compliance for the LOB Wholesale Payments for Latam. In this role, Eugenia and her team advises the Line of Business on new products and supports the growth of the Latam Foreign Correspondent Bank and Fintech Franchise across the region. She is also the Head of AML Investigations for the region. Eugenia holds a Law Degree from Buenos Aires University and has been working in AML for more than 18 years. She started her career in ABN AMRO Bank in Argentina and then move to United States where she held several positions, including being the North America Compliance Officer for Trade Finance. Back in Argentina, she was responsible for the AML Program at a local Broker Dealer for two years, before joining JPMorgan ten years ago.