Claudia Maldonado's Location
Phoenix, AZ, US
Claudia Maldonado's Work
- Chief Compliance Officer @ InterCambio Express, Inc.
- Executive Board Member - Membership Director @ ACAMS Greater Phoenix Chapter
- Anti-Bribery and Anti-Corruption Compliance @ USAA
- VP, Central Risk and Controls Office @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
- Director, Global Compliance @ Western Union
- BSA Officer @ IDB Bank
- Staff Attorney @ RIA Financial Ctr
Claudia Maldonado's Education
- University of Pittsburgh School of Law
LL.M (Law)
- Instituto Tecnológico y de Estudios Superiores de Monterrey
LL.B (Law)
- Universidad Pontificia Comillas
(Foreign Affairs)
Claudia Maldonado's Skills
- AML
- Bank Secrecy Act
- USA PATRIOT Act
- Fraud
- CAMS
- Banking
- KYC
- Spanish
- OFAC
- Settlement Agreements
Claudia Maldonado's Summary
Claudia Maldonado, based in Phoenix, AZ, US, is currently a Chief Compliance Officer at InterCambio Express, Inc., bringing experience from previous roles at ACAMS Greater Phoenix Chapter, USAA, MUFG and Western Union. Claudia Maldonado holds a LL.M in Law @ University of Pittsburgh School of Law. With a robust skill set that includes AML, Bank Secrecy Act, USA PATRIOT Act, Fraud, CAMS and more, Claudia Maldonado contributes valuable insights to the industry. Claudia Maldonado has 3 emails on RocketReach.
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Arturo Díaz Villegas
Director of Business Development at InterCambio Express, Inc.
Mexico City, CDMX, MX1
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