Mary Lozada's Location
Buena Park, CA, US
Mary Lozada's Work
- Senior Director of Compliance and Risk Operations @ Crypto Wealth Management
- Third Party Oversight Compliance Manager @ WEX
- Compliance Officer of Special Accounts and Product Development @ RIA Financial Ctr
- Senior Consultant @ SightSpan, Inc
- Deputy Chief Compliance Officer @ Skrill USA, INC. (PaySafe)
- General Manager and Compliance Officer @ Check Change LLC
Mary Lozada's Education
- Baruch College
BBA (Finance/Investments)
2007 - 2010 - Laguardia Community College
AAS (Business Finance)
2004 - 2006
Mary Lozada's Skills
- Payments
- AML
- KYC
- Risk Management
- Financial Services
- Financial Risk
- Management
- Due Diligence
- Anti Money Laundering
- Bank Secrecy Act
Mary Lozada's Summary
Mary Lozada, based in Buena Park, CA, US, is currently a Deputy Compliance Officer at Abra, bringing experience from previous roles at CoinX Inc, Abra, Crypto Wealth Management and WEX. Mary Lozada holds a 2007 - 2010 BBA in Finance/Investments @ Baruch College. With a robust skill set that includes Payments, AML, KYC, Risk Management, Financial Services and more, Mary Lozada contributes valuable insights to the industry. Mary Lozada has 2 emails on RocketReach.
5 free lookups per month.
Not the Mary Lozada you were looking for?
Find contact details for 700 million professionals.
Others Named Mary Lozada
-
ViewMary Lozada
Third Party Oversight Compliance Manager at Wex
Los Angeles, California, United States21 -
1
-
11
-
View
Mary Lozada
Corporate Actions Generalist Voluntary Reorg at The Depository Trust & Clearing Corporation (DTCC)
Tampa, Florida, United States11
Top Abra Employees
-
5+5+
-
21
-
55+
-
21
-
24
-
View
Justin Pesola
Head of Growth and Lifecycle Marketing at Abra
Ponte Vedra, Florida, United States15+ -
32
-
53
-
42
-
24
-
22
-
1
-
5+5+
-
21
-
35+
-
31
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
