Mayra De La Garza

Mayra De La Garza

Mayra De La Garza

Global Head of Compliance

epay

Speaking at

Wednesday 03 June, 15:30 - 16:00

Fast KYC Without the Bottleneck

Biography

Accomplished compliance executive with over 15 years of experience in financial services, currently serving as Global Head of Compliance at epay, a Euronet company. Known for expertise in AML, governance, and fraud prevention, she lead global regulatory strategies with a focus on technology-driven solutions. At epay, Mayra oversee compliance initiatives, including the integration of AI to enhance transaction monitoring and case management. Mayra directed the development of Skylight, a cloud-agnostic AML/Fraud tool, and managed cross-cloud strategies across AWS, Azure, and GCP to align with marketplace needs. With a passion for leveraging technology to protect businesses and customers, she designs scalable compliance frameworks that foster innovation while mitigating risk. Their leadership reflects a commitment to balancing regulatory adherence with operational growth.