CMSW
Armando D. has over a decade of experience in compliance, administration, and financial operations. Currently serving as Controller for C&M Software since July 2014, Armando oversees operational finance records and compliance with tax regulations. From April 2019 to April 2025, Armando managed office administration and clinical research coordination for QTRIALS, INC and affiliated organizations, ensuring effective operational oversight. Prior experience includes working as a BSA/AML Compliance Analyst at Elite International Bank, providing expertise in regulatory compliance, and roles at ACAMS and International Finance Bank focusing on customer support and compliance initiatives. Armando holds a Bachelor of Applied Science in Operations Management from Miami Dade College and AML/CA certification from the Florida International Bankers Association.
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CMSW
🇧🇷 Especialista Mundial em Pagamentos Instantâneos - FedNow & Pix. Oferecendo ao mercado financeiro global uma infraestrutura completa e solução de software que permite que bancos, cooperativas de crédito, bancos comunitários e outras entidades participem do ecossistema de pagamentos instantâneos. . 🇺🇲 Worldwide Instant Payment Specialist - FedNow & Pix. Offering the global financial market a complete infrastructure and software solution that enables banks, credit unions, community banks and other entities to participate in the instant payments ecosystem