Claudia Maldonado's Location

Phoenix, AZ, US

Claudia Maldonado's Work

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
  • 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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