Evangeline Avorque Mauthe is an experienced compliance professional with a strong background in anti-money laundering and regulatory compliance management. Currently serving as the Compliance and Money Laundering Reporting Officer at Advanced Markets Group since July 2022, Evangeline has held various significant roles including Compliance Manager at BNP Paribas and Head of Compliance at FSG HOLDINGS, INC. Over the years, Evangeline has accumulated extensive experience in overseeing compliance programs, managing operational activities, and ensuring adherence to regulatory standards across multiple financial institutions. Educational qualifications include pursuing a Juris Doctor degree at Saint Louis University, an MBA from EBS Universität für Wirtschaft und Recht, and a solid foundation in mathematics and finance from various prestigious universities.
Sign up to view 0 direct reports
Get started