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OMC GROUP
Amada Mascarin

AM

Amada Mascarin

Money Laundering Reporting Officer / CO at OMC GROUP

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Manager

Geidis Dixon

Legal And Corporate Governance Manager

Peers

Ainex Diaz

Gerente De Servicios Legales

Liza Aizprua

Lawyer - Operations Specialist

Geidy Angulo

Trust & Fiduciary Services Lawyer

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Timeline

Money Laundering Reporting Officer / CO
February, 2022 - present
Compliance Supervisor
November, 2019
Compliance Officer
June, 2016

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