What is Claudia Maldonado Llm Cams Cfcs email address?

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What company does Claudia Maldonado Llm Cams Cfcs work for?

Claudia Maldonado Llm Cams Cfcs is a Executive Board Member - Membership Director at InterCambio Express, Inc., a company specializing in Functions related to depository banking.

Where Claudia Maldonado Llm Cams Cfcs graduated from?

Claudia Maldonado Llm Cams Cfcs holds a degree in Law from University of Pittsburgh School of Law.

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Claudia Maldonado is an accomplished Chief Compliance Officer with over two decades of experience in the financial industry. Based in Phoenix, Arizona, she specializes in compliance management and regulatory frameworks, particularly in areas such as anti-money laundering (AML) and the Bank Secrecy Act (BSA). Claudia is adept at building and leading compliance teams while enhancing operational effectiveness. Her extensive background includes roles at notable institutions like USAA and Western Union, where she developed and implemented compliance programs in highly regulated environments. Claudia's legal education, including an LL.M from the University of Pittsburgh, complements her practical experience in navigating complex financial regulations. She is also actively involved in the ACAMS Greater Phoenix Chapter, serving as an Executive Board Member. Fluent in Spanish, Claudia is passionate about fostering a culture of compliance and integrity within organizations.