Gabriela Epstein

Owner and International Business Consultant

San Francisco, California

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Work:

Employment History of Gabriela Epstein

CrossBoarders Business Solutions

Owner and International Business Consultant

Visa

AML and Sanctions Compliance Analyst

Visa

Manager Regulatory Operations - Brazil

ExperisNL

Anti-Money Laundering Compliance Analyst - Mexico

Square

Compliance Governance Manager

Bank of Choice

Paralegal

Promontory Financial Group, LLC

Consultant

Ellevate Network

Board Member

The Nature Conservancy

Attorney for the Latin American Region

Western Union

AML Compliance Analyst Sr. Global Security

Schools:

Schools Attended by Gabriela Epstein

University of Denver - Sturm College of Law

Universidade Paulista

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