Maria Carlos Email & Phone Number

Maria Carlos Email & Phone Number

Interim BSA and AML Compliance Officer @ Sigue Corporation

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Maria Carlos's Location

Moreno Valley, CA, US

Maria Carlos's Work

Maria Carlos's Skills

  • AML
  • USA PATRIOT Act
  • Bank Secrecy Act
  • OFAC
  • KYC
  • Training
  • Risk Management
  • Financial Services
  • Banking
  • Payments

Maria Carlos's Summary

Maria Carlos, based in Moreno Valley, CA, US, is currently a Interim BSA and AML Compliance Officer at Sigue Corporation, bringing experience from previous roles at Sigue Corporation. With a robust skill set that includes AML, USA PATRIOT Act, Bank Secrecy Act, OFAC, KYC and more, Maria Carlos contributes valuable insights to the industry. Maria Carlos has 1 email and 1 mobile phone number on RocketReach.

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