Stephanie Perez

Stephanie Perez

HR & Compliance

Meet Stephanie, a valued member of our team since 2021, who leads our HR and onboarding department and also plays a key role in our compliance and merchant affairs divisions. Prior to joining RMC Financial Management Limited, Stephanie honed her expertise in compliance-related roles, serving as a KYC Analyst for several years and later specializing in Anti-Money Laundering risks and regulations for prominent financial institutions. With fluency in French, Spanish, and Catalan, Stephanie is a trilingual asset to our team. She earned a degree in Law from the University of Barcelona and also holds a Diploma in intermediate health and safety risk prevention, reflecting her commitment to excellence in all aspects of her work.

Back to team