About Karla Andino

Karla Andino is a senior associate at Consortium Legal, and has 15 years of experience in the financial sector. She specialises in banking and corporate, and has advised fintech companies that provide various financial technology services including payments processing services and gateways, technological software for financial institutions, electronic wallets, retail payment systems, and credit card processors. She has advised multinational corporations and financial institutions in the creation of compliance programmes and risk management for the prevention of money laundering and the financing of terrorism and anti-corruption policies and practices.


Contributions to Global Practice Guide

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