Julia Marina

CHIEF COMPLIANCE OFFICER & GENERAL COUNSEL

At Payall, Julia is responsible for compliance, risk management, and data protection and privacy. She also serves as the company’s general counsel. 

Julia brings to Payall deep, hands-on international experience in the areas of financial institution compliance, risk, privacy, data protection, and security—having led audits and risk assessments in the U.S., EU, and Latin America. 

She works with team members across the organization to enhance Payall’s proprietary capabilities to address complex and changing regulatory requirements with breakthrough automated risk and compliance tools that prevent illicit cross-border payments and increase transparency of international money transfers—substantially mitigating risk in one of the most challenging areas of global banking.

Prior to joining Payall, Julia was an attorney and a consultant specializing in privacy, cybersecurity and regulatory compliance. She advised financial institutions on complex regulatory matters and executed compliance audits and risk assessments.

Julia is a member of the Florida Bar, American Bar Association, International Association of Privacy Professionals and the Association of Certified Anti-Money Laundering Specialists. She holds the Certified Anti-Money Laundering Specialist (CAMS), Certified Information Privacy Professional (CIPP/US) and Certified Information Privacy Manager (CIPM) certifications.

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