What is Betzaida Vega email address?

Betzaida Vega's primary email address is *****@bancoop.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Betzaida Vega work for?

Betzaida Vega is a Vice President and Bsa/Aml Compliance Officer at Banco Cooperativo de Puerto Rico, a company specializing in National commercial banks.

Where Betzaida Vega graduated from?

Betzaida Vega holds a degree in Labor Law from Inter American University of Puerto Rico, Bayamon.

How can I directly contact Betzaida Vega?

To contact Betzaida Vega directly, you can use the email address *****@bancoop.com. Complete contact information is available upon registration with Muraena.

Who is Betzaida Vega?

Betzaida Vega is a seasoned compliance professional with extensive experience in the banking sector, currently serving as the Vice President and BSA/AML Compliance Officer at Banco Cooperativo de Puerto Rico. With a strong academic background, including a Master of Arts in Labor Law, she combines legal expertise with practical compliance strategies to mitigate risks within financial institutions. Betzaida has a proven track record in leadership roles, having previously held positions at Banco Santander and Multibanco International. Her dual specialization in Criminal Justice and Labor Law equips her with a unique perspective on regulatory compliance and risk management. Passionate about fostering a culture of integrity and transparency, she is dedicated to enhancing compliance frameworks in the banking industry. Betzaida's commitment to professional development is evident through her continuous pursuit of knowledge in legal and compliance matters. Residing in Puerto Rico, she is deeply engaged with the local financial community and advocates for best practices in compliance and governance.