Abigail Pombero Sut

I help organizations expand and operate successfully across borders by combining operations support with compliance-focused execution. In my current role, I expand into EU and GCC markets, mapping licensing requirements and ensuring compliance frameworks are understood and implemented.

I design market entry strategies and coordinate cross-border onboarding processes—liaising with banks, legal advisors, and service providers to facilitate Spanish account opening and operational readiness. I also perform compliance checks to ensure alignment with regulatory and internal standards, while managing day-to-day operational support from booking through trip completion.

Previously, I worked as an Operations Specialist supporting corporate account openings and ongoing financial relationships across multiple jurisdictions. I prepared full KYC/KYB documentation, handled compliance filings, drafted and finalized contracts with banking and corporate service providers, and monitored internal databases to enable smooth corporate structuring and payment operations. I’ve also led market research for banks/EMIs/PSPs/fintech solutions to streamline payment operations and improve partner alignment, while supporting documentation controls to strengthen audit readiness.