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InterCambio Express
Cams-Cnbv J. Abraham Animas

CA

Cams-Cnbv J. Abraham Animas

Bsa/aml Compliance Manager at InterCambio Express

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Manager

Claudia Maldonado Ll.m, Cams, Cfcs

Chief Compliance Officer

Peers

Guadalupe Méndez

Agent Oversight Analyst

José Alfonso Romero Juárez

Director De Cumplimiento Legal México

Marc Stearns

General Counsel

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Timeline

Bsa/aml Compliance Manager
December, 2019 - present
BSA AML Agent Oversight Correspondent Administrator
April, 2017
Compliance Supervisor
September, 2015
Senior Compliance Risk Analyst Team Leader At Intercambio Express Inc
March, 2010

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