Andrea Lafleche.

Andrea Lafleche is Chief Compliance Officer at Tradeview Markets, where she oversees global compliance and regulatory strategy across Latin America, the Middle East and North Africa (MENA), Southeast Asia, and Europe. With more than 20 years of experience in financial services, she specializes in anti-money laundering (AML), know your customer (KYC) compliance, corporate governance, and regulatory risk management. Lafleche has led the development of global compliance frameworks, supported international business expansion, and fostered a culture of ethical leadership and accountability. She is also a strong advocate for mentoring professionals and advancing women into leadership roles within the financial services industry.