Chief Compliance OfficeratIntercambio Express Inc.
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Claudia Maldonado's Contact Information
Email (work)**********westernunion.com LinkedIn URLlinkedin.com/in/clacendocompsor Tel. (Company)+1 574-343-XXXX CompanyIntercambio Express Inc. Residence
United States, Arizona, Phoenix Last updated2024-04-30 Remove my information
LocationUnited States , Indiana, Elkhart Websitehttp://www.intercambioexpress.com Company Sizecensoredcens Employees177 profiles available Last Updated2019-11-08
InterCambio Express is a money transmitter company specializincensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcens
Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards. Compliance Officers may also identify as Compliance Analysts. Contact professional Compliance Officers to work on your projects via e-mail or phone with our services.
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Claudia Maldonado's current details
Current Title Chief Compliance Officer
Type of Role Compliance Officer
just 0.1% from United States work as a Compliance Officer
Job functions Legal, Operations and Quality Assurance
Job Seniority Non Management
74% from United States are employed in Non Management
Current Industry Financial Serviccensoredcensoredcensoredcensoredc
Location United States, Arizona, Phoenix
Experience (tracked since 1997) ▪ censore experience at Intercambio Express Inc. ▪ censored experience as Chief Compliance Officer
363% more than average experience as Compliance Officer in United States
Work-life tracked since 1997 Claudia Maldonado had a total of X different roles since 1997
What company does Claudia Maldonado work for? Claudia Maldonado is working for Intercambio Express Inc.
What is Claudia Maldonado's title at Intercambio Express Inc.? Claudia's title is , Chief Compliance Officer
What is Claudia Maldonado's Seniority at Intercambio Express Inc.? Claudia Maldonado has been with Intercambio Express Inc. for 6 months and is a normal employee
For how long is Claudia Maldonado working as a Chief Compliance Officer? Claudia Maldonado has 15+ years experience as Chief Compliance Officer.
What are Claudia Maldonado's functions as a Chief Compliance Officer ? Claudia Maldonado is responsible for Legal, Quality Asscensoredcensoredc
What is Claudia Maldonado's company phone number? Claudia Maldonado's company phone number is +1 574-343-****
What is Claudia Maldonado's email contact? Claudia Maldonado's email address is **********@westernunion.com
Which education does Claudia Maldonado have? Claudia Maldonado has a Phd degree from Ucensoredcensoredcensoredcensored.
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