What is Denise Macias email address?

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

What company does Denise Macias work for?

Denise Macias is a VP BSA/AML FCC Corp Compliance Function Mgr (QC Ongoing Monitoring Mgr) at Regions Bank, a company specializing in Depository Credit Intermediation.

How can I directly contact Denise Macias?

To contact Denise Macias directly, you can use the email address *************@regions.com. Complete contact information is available upon registration with Muraena.

Who is Denise Macias?

Denise Macias is a seasoned professional in the banking and financial services sector, currently serving as the VP Deputy BSA/AML/OFAC Officer at Santander Private Banking International in Miami, Florida. With over two decades of experience, she has held various leadership roles in anti-money laundering and compliance, demonstrating a strong commitment to regulatory adherence and risk management. Denise's expertise spans multiple financial institutions, where she has successfully managed BSA/AML compliance programs and conducted thorough investigations. Her analytical skills and proficiency in financial risk assessment have made her a valuable asset in navigating complex regulatory environments. Fluent in both English and Spanish, she effectively communicates in diverse settings, enhancing her ability to lead teams and collaborate with stakeholders. Denise's career reflects a consistent focus on operational excellence and strategic compliance initiatives, positioning her as a thought leader in her field.