The Hitchikers Gude ToThe Complance Galaxy

     LinkedIn warns us that Gabriela Diaz, CAMS, CP/AML is a 2nd degree connection, whilst we would wish to know more about her. She is Global Compliance Executive at PayCargo with “Proven Track Record in Removing BSA AML Enforcement Actions” as expert in BSA AML, OFAC, and Regulatory Exam Management for Fintech and Banks. Her profile suggests she knows what finances look like and how they are supposed to work. She leads “Transformational Change Across Global Markets” and this is precisely what she will tell us about her work in PayCargo. We asked Gabriela Diaz for an interview. In our conversation one expression caught our complete attention: Secure Payments = Secure Business. The motto is too catchy to avoid, but we wanted to know more about this complex activity and write it down for our readers.