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Claudia Maldonado - Email & Phone Number

Chief Compliance Officer at Intercambio Express, Inc.

Claudia Maldonado is based out of Phoenix, Arizona, United States and works at Intercambio Express, Inc. as Chief Compliance Officer.

Claudia Maldonado's Contact Information

Claudia Maldonado's Work email
c*****@interc***.com
Valid
Latest update
March 21, 2024
Location
Phoenix, Arizona, United States

Claudia's current employer

Intercambio Express, Inc. logo

Intercambio Express, Inc.

Description
Money transfers on the go. Send money internationally through InterCambio Express, one of the largest money transfer companies in the wor...
HQ Location
Elkhart, IN, United States
Number of employees
51-200
Industry
Financial Services
Latest update
May 1, 2024

Frequent questions about Claudia Maldonado

What company is Claudia Maldonado working for?
Claudia Maldonado works for Intercambio Express, Inc..
What is Claudia Maldonado's function at Intercambio Express, Inc.?
Claudia Maldonado is Chief Compliance Officer at Intercambio Express, Inc..
Where is Claudia Maldonado based?
Claudia Maldonado is based out of Phoenix, Arizona, United States.
What is Claudia Maldonado's work email address?
Claudia Maldonado's professional email address is c*****@interc***.com
Who are Claudia Maldonado's co-workers?
Claudia Maldonado's colleagues are Isaac Torres, Arturo Villegas, José Juárez, John Jaramillo., Edgar Gutierrez, Jorge Solis, Alberto Godinez, Marc Stearns, Omar Diaz, Eduardo Linares, Jose Marquez, Héctor Calderón, Devon Beck, Joe Najera, JL Cilento, Claudia Maldonado, LL.M, CAMS, CFCS.
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Claudia's co-workers

Isaac Torres avatar
Isaac Torres
President
Arturo Villegas avatar
Arturo Villegas
Director of Business Development
José Juárez avatar
José Juárez
Director de Cumplimiento Legal México
John Jaramillo. avatar
John Jaramillo.
Sales Director US West Coast
Edgar Gutierrez avatar
Edgar Gutierrez
Director of IT
Jorge Solis avatar
Jorge Solis
Director Of Business Development
Alberto Godinez avatar
Alberto Godinez
Digital Strategy Director
Marc Stearns avatar
Marc Stearns
General Counsel
Omar Diaz avatar
Omar Diaz
Marketing Manager
Eduardo Linares avatar
Eduardo Linares
Account Manager
Jose Marquez avatar
Jose Marquez
Software Developer Manager
Héctor Calderón avatar
Héctor Calderón
Senior Manager Digital Fraud, Payments, Operational Risk, AML & Compliance.
Devon Beck avatar
Devon Beck
Analyst
Joe Najera avatar
Joe Najera
Human Resources Manager
JL Cilento avatar
JL Cilento
CHIEF FINANCIAL OFFICER
Claudia Maldonado, LL.M, CAMS, CFCS avatar
Claudia Maldonado, LL.M, CAMS, CFCS
Chief Compliance Officer
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