Martha Celedon Email & Phone Number
Regional Compliance Director Caribbean region and LACA Regional Compliance Support @ Western Union
Martha Celedon's Location
Teaneck, New Jersey, United States
Martha Celedon's Work
- Regional Compliance Director Caribbean region and LACA Regional Compliance Support @ Western Union
- Head of Regional Compliance Support, Americas region at Western Union @ Western Union
- Head of Compliance Program Office, LATAM region @ Western Union
- Sr. Manager - Agent Oversight Program for the Americas and Europe at Western Union @ Western Union
- Sr. Manager - Agent Oversight Office - LACA and Canada @ Western Union
- Sr. AML Compliance Manager - Central America and Caribbean @ Western Union
- AML Compliance Manager - Central America and Caribbean Region. @ Western Union
- Sr. Compliance Analyst and Chief Compliance Officer Assistant @ Vigo Remittance Corp
- Compliance Analyst @ Vigo Remittance Corp
Martha Celedon's Education
- DeVry University
B.A. in Business Administration-Technical Management (Business Administration)
2000 - 2007
Martha Celedon's Skills
- Bank Secrecy Act
- KYC
- OFAC
- USA PATRIOT Act
- AML
- Caribbean and Central America AML
- AML training
- MSB's AML program
- Financial Services
- Banking
Martha Celedon's Summary
Martha Celedon, based in Teaneck, New Jersey, United States, is currently a Regional Compliance Director Caribbean region and LACA Regional Compliance Support at Western Union, bringing experience from previous roles at Western Union. Martha Celedon holds a 2000 - 2007 B.A. in Business Administration-Technical Management in Business Administration @ DeVry University. With a robust skill set that includes Bank Secrecy Act, KYC, OFAC, USA PATRIOT Act, AML and more, Martha Celedon contributes valuable insights to the industry. Martha Celedon has 2 emails on RocketReach.
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