Laura Abreu is a seasoned professional in risk and compliance management, currently serving as the Risk Compliance Manager at Dapper Labs, where responsibilities include enhancing the company's AML Compliance Program and exploring innovative compliance strategies in the Web3 space. Previous experience includes roles such as Senior Compliance Specialist, AML Systems Implementation Project Manager at Guidehouse, and extensive consultancy work in financial crimes and AML compliance across various institutions including Mercadien and Sumitomo Mitsui Banking Corporation. Laura has held senior positions at banking organizations, including VP Deputy Head of Compliance at Bank ABC and has contributed to significant compliance initiatives at firms such as Grant Thornton LLP and MUFG. With a strong educational background from Hunter College, Laura’s expertise encompasses project management, stakeholder collaboration, and the development of compliance policies in alignment with regulatory standards.
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