Juan Pablo Jaume
Compliance Officer
Compliance professional with 12+ years of experience in regulatory compliance, AML (anti–money laundering), and corporate governance.
Holds a Doctorate in Law and Social Sciences from the University of the Republic (2012), a Master’s in International Law and Foreign Trade from ISDE Madrid (2013), and an AMLCA certification from Florida International University in partnership with the Financial & International Business Association (2025).