Tala
Estefania Novoa, CAMS, serves as an AML/CFT Compliance Officer at Tala since October 2023, bringing extensive experience in compliance roles within the financial sector. Previously, Estefania held the position of Senior Compliance Manager at Cacao Paycard from September 2021 to September 2023, as well as Gerente jurídico de Cumplimiento at Crédito Real, focusing on PLD/FT compliance and data protection. Earlier experience includes roles as Oficial de Cumplimiento at Credipyme S.A. de C.V., Coordinadora de PLD at Bank of China, and Compliance Specialist at American Express México, emphasizing anti-money laundering and counter-terrorism financing. Estefania's career began with public affairs responsibilities at The Coca-Cola Company, where legislative analysis and contract reviews were key tasks, complemented by foundational work as a legal intern in a notary office. Educational qualifications include a Master's degree from the Instituto Nacional de Desarrollo Jurídico and a Licentiate degree from the University of the Incarnate Word.
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Tala
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Tala is a financial technology company on a mission to build a financial system that works for everyone. Their first product is a lending app that instantly underwrites and delivers credit to customers who have little or no formal borrowing history. Tala has disbursed over $1B to more than 4 million customers across East Africa, the Philippines, Mexico, and India who use Tala loans to start and expand small businesses, pay school fees and bills, and build more stable financial lives.