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Laura Gyarmati is an accomplished compliance professional with extensive experience in anti-money laundering (AML) practices and regulatory compliance within the financial sector. Currently serving as the Director of Regional Compliance UK&EU and UK MLRO at WorldRemit since January 2021, Laura previously held significant roles at Ebury, where responsibilities included Global Head of Compliance and MLRO. Laura successfully led various initiatives, including acquiring licenses across multiple jurisdictions, implementing new compliance training programs, and overseeing regulatory interactions. Laura's career also includes pivotal positions at Azimo and paysafecard.com, where Laura focused on AML oversight, suspicious activity reporting, and legal compliance in fast-paced environments. Academic credentials include an LL.M. in International and European Business Law from the University of Vienna and a Master of Law from Károli Gáspár Református Egyetem.