Madison Consulting Group
Arturo De La Cruz is a seasoned Compliance Specialist at Madison Consulting Group since October 2015, where expertise in compliance matters is demonstrated. Prior to this role, Arturo served as an AML/KYC Consultant and held the position of KYC/AML/Compliance from September to April 2015, both for a leading Global Investment Bank under Madison Consulting Group. Arturo holds a Bachelor's Degree from Universidad Central del Este (UCE), adding a solid educational foundation to a robust professional background in compliance and regulatory matters.
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Madison Consulting Group
The Madison Consulting Group is a consultancy that offers broad-based on-demand resourcing services to our clients in the financial services industry. Our corporate clients include international banks, brokerages, insurance carriers and asset management firms in the global top tier of their chosen markets and products. Our direct clients tend to be senior business line managers, COOs, and CIOs, with high levels of organizational and budgetary responsibilities.