Speakers

Mayra De La Garza is Senior Director of Risk & Compliance Technology and Advisory at Concentrix, where she leads global initiatives at the intersection of financial crime compliance, risk management, advisory services, and technology innovation. She oversees multidisciplinary teams that help organizations transform and modernize their Financial Crime Compliance (FCC) programs through advanced technology, operating model optimization, and strategic advisory services.

With extensive experience across anti-money laundering (AML), fraud prevention, sanctions compliance, customer due diligence, regulatory transformation, and compliance technology, Mayra has helped financial institutions and regulated organizations navigate complex regulatory challenges while improving operational efficiency and growth. Prior to Concentrix, she was Global Head of Compliance at epay, a Euronet company, leading global compliance strategy and regulatory initiatives across multiple markets.

Throughout her career, Mayra has championed the use of technology, data, and innovation to strengthen compliance outcomes and enhance customer experiences. She advises executive leaders on compliance transformation, risk management strategies, product strategy, digital transformation, and the future of FCC operating models, including the emerging role of AI and automation in risk and compliance functions globally.

Mayra is a recognized industry thought leader and speaker on financial crime compliance, AML, fraud, compliance technology, regulatory innovation, and risk management.