What is Laybaa Sam Cams Cfe email address?

Laybaa Sam Cams Cfe's primary email address is ****************@dolex.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Laybaa Sam Cams Cfe work for?

Laybaa Sam Cams Cfe is a Chief Operating Officer at DolEx Dollar Express, Inc., a company specializing in Functions related to depository banking.

Where Laybaa Sam Cams Cfe graduated from?

Laybaa Sam Cams Cfe holds a degree in Language And Linguistics from University of Maryland, Baltimore County.

How can I directly contact Laybaa Sam Cams Cfe?

To contact Laybaa Sam Cams Cfe directly, you can use the email address ****************@dolex.com. Complete contact information is available upon registration with Muraena.

Who is Laybaa Sam Cams Cfe?

Laybaa Sam Cams Cfe is a seasoned executive with over 25 years of experience in the Banking and Financial Services sector. Currently, she is the Chief Compliance Officer at DolEx Dollar Express, Inc. and Barri Money Services, LLC, where she plays a pivotal role in ensuring compliance with stringent regulatory frameworks. Her career includes significant leadership positions, including Sr. Vice President of Operations at Vigo Remittance Corp., where she implemented crucial AML processes. Laybaa's expertise spans a wide range of areas, from operational risk management to strategic planning and compliance oversight. She is a Certified Anti-Money Laundering Specialist (CAMS) and a Certified Fraud Examiner (CFE), reflecting her commitment to integrity in financial operations. Her leadership is characterized by a strong focus on enhancing productivity and customer satisfaction, particularly within the Hispanic community. An advocate for continuous improvement, she actively engages in strategic planning to drive organizational success.