Vero Ramon

Vero Ramon has extensive experience in regulatory compliance and legal oversight within the financial sector, currently serving as Regulatory Compliance Manager at Swap since June 2018. Previously, Vero held positions such as Legal Leader and Compliance Officer at FINANCIAL SOLUTIONS BOSS, where responsibilities included developing policies for AML/CFT and advising on regulatory compliance. Vero has also served as Compliance Officer at SIEMPRE CRECIENDO and Sider Sofom Enr, contributing to the development of compliance manuals and regulatory adherence. Earlier roles include Branch Manager at FINANCIERA SOLIDAR and National Sales Manager at Recuperación Administrativa de Inmuebles, showcasing a solid foundation in sales and management. Vero holds a Bachelor of Laws degree from Universidad Cristóbal Colón, obtained in 1998.