Yusif Kahwagi
Login to view DISC.Yusif is the Head of Compliance at Plata Card, specializing in legal and regulatory strategy for the fintech sector. A graduate of Universidad Iberoamericana, he has a proven history of developing robust compliance frameworks and securing key financial licenses. He is an expert in anti-money laundering and counter-terrorist financing programs.
He is deeply passionate about creating a stable and inclusive economy through combating financial crime, believing it benefits society as a whole. He is an active voice in his professional community, frequently participating in panels and discussions on the challenges and future of the financial system in Mexico.
He recently had the honor of being a featured speaker at a compliance event organized by Complif, sharing his insights with fellow professionals.
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