Claudia Maldonado, LL.M, CAMS, CFCS - Email & Phone Number

Chief Compliance Officer at Intercambio Express, Inc.

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

Claudia Maldonado, LL.M, CAMS, CFCS's Contact Information

Latest update

December 16, 2024

Location

Phoenix, Arizona, United States of America

Claudia Maldonado, LL.M, CAMS, CFCS's Work History

Chief Compliance Officer

InterCambio Express, Inc.

Sep 2021 - Present

Executive Board Member - Membership Director

ACAMS Greater Phoenix Chapter

Jun 2022 - Present

Anti-Bribery and Anti-Corruption Compliance

USAA

Sep 2020 - Sep 2021

Claudia Maldonado, LL.M, CAMS, CFCS's Education

University of Pittsburgh School of Law

LL.M

Tecnológico de Monterrey

LL.B

Universidad Pontificia Comillas

Foreign Affairs

Claudia Maldonado, LL.M, CAMS, CFCS's Skills

AML

Bank Secrecy Act

USA PATRIOT Act

Fraud

CAMS

Banking

Claudia's current employer

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...

Website

intercambioexpress.com

HQ Location

Elkhart, IN, United States

Number of employees

51-200

Industry

Financial Services

Latest update

May 1, 2024

Read about Intercambio Express, Inc.

Frequent questions about Claudia Maldonado, LL.M, CAMS, CFCS

What company is Claudia Maldonado, LL.M, CAMS, CFCS working for?

Claudia Maldonado, LL.M, CAMS, CFCS works for Intercambio Express, Inc..

What is Claudia Maldonado, LL.M, CAMS, CFCS's function at Intercambio Express, Inc.?

Claudia Maldonado, LL.M, CAMS, CFCS is Chief Compliance Officer at Intercambio Express, Inc..

Where is Claudia Maldonado, LL.M, CAMS, CFCS based?

Claudia Maldonado, LL.M, CAMS, CFCS is based out of Phoenix, Arizona, United States of America.

Who are Claudia Maldonado, LL.M, CAMS, CFCS's co-workers?

Claudia Maldonado, LL.M, CAMS, CFCS'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, Claudia Maldonado, Joe Najera, JL Cilento.

Claudia's co-workers

Isaac Torres

President

Arturo Villegas

Director of Business Development

José Juárez

Director de Cumplimiento Legal México

John Jaramillo.

Sales Director US West Coast

Edgar Gutierrez

Director of IT

Jorge Solis

Director Of Business Development

Alberto Godinez

Digital Strategy Director

Software Developer Manager

Héctor Calderón

Senior Manager Digital Fraud, Payments, Operational Risk, AML & Compliance.

Devon Beck

Analyst

Claudia Maldonado

Chief Compliance Officer

Joe Najera

Human Resources Manager

JL Cilento

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