Aimee Suarez
Regional Compliance Advisory Officer, Belgium & Luxembourg at MoneyGram | Brussels Metropolitan Area, Belgium
Aimee Suarez’s Email & Phone Number
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Aimee Suarez serves as the Regional Compliance Advisory Officer for Belgium and Luxembourg at MoneyGram, where she directs legal requirements, regulatory affairs, and institutional relations within the financial services sector. Drawing on her education from The London School of Economics and Political Science, she advises European operations on navigating complex compliance frameworks while supporting cross-border transaction security. Her professional focus centers on aligning regional institutional relationships with broader corporate regulatory standards.
BEST APPROACH TO REACH Aimee Suarez
Initiate outreach via personal email with a direct introduction that outlines how your solution addresses institutional relations or regulatory reporting challenges specific to MoneyGram's Benelux financial services operations.
Regional Compliance Advisory Officer, Belgium & Luxembourg at MoneyGram in August 2022 - Present
Senior Adviser International & Institutional Relations at WSBI-ESBG in March 2014 - February 2022
Member of the Board at European Microfinance Platform (e-MFP) in November 2016 - December 2020
Adviser to the Managing Director at World Savings and Retail Banking Institute -- WSBI in September 2012 - April 2014
Adviser Institutional Relations, Latin America/Caribbean at World Savings and Retail Banking Institute in May 2011 - February 2014
Co-Founder and Responsible for Legal Affairs at Fundacion GRON in January 2009 - December 2011
Coordinator at EPFSF in November 2010 - April 2011
Legal Adviser at European Banking Federation in May 2008 - January 2009
Operations Manager at Caribbean Construction Management (CCM) & Importadora Ofcom - ALCO GROUP in May 2004 - September 2007
Coordinator at CAEE in February 2004 - May 2004
Officer at Ministerio Público in October 2000 - June 2003
The London School of Economics and Political Science (LSE), Master on Responsible Banking, September 2026
University of Kent, LLM, September 2026
INTELECTA in coordination with PUCMM, MBA Essentials Certificate Program, September 2026
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What is Aimee Suarez / email address?
Email Aimee Suarez / at [email protected] and [email protected]. This email is the most updated Aimee Suarez /'s email found in 2026.
How to contact Aimee Suarez /?
To contact Aimee Suarez / send an email to [email protected] or [email protected]. (updated on November 08, 2025)
What industry does Aimee Suarez work in?
Aimee Suarez works in the Financial Services industry.
