Maureen Romera-Valdomar Cams

Maureen Romera-Valdomar, CAMS, currently serves as a Bank Secrecy Act Analyst at Malaga Bank since April 2017, where responsibilities include supporting the BSA Officer/Risk Officer in ensuring efficient operations of the BSA department with a focus on regulatory compliance and confidentiality. Previously, Maureen worked at HSBC from September 2013 to December 2016 in various roles, including Bank Secrecy Act Compliance Assistant and KYC - FATCA Production Quality Analyst, Global Banking and Markets, where tasks involved verifying account details, ensuring compliance with regulations, and implementing risk management policies. Maureen holds a Bachelor of Science degree in Entrepreneurship/Entrepreneurial Studies from De La Salle University - Dasmariñas, completed in 2013.