Zory Munoz is a seasoned legal and compliance professional with extensive experience spanning various roles since 1997. Zory served as a Lawyer at Personeria Distrital before transitioning to GroupEx Financial Corporation as a Compliance Manager and International Account Representative, where responsibilities included vendor relations and project coordination in Latin America. Zory also held positions such as International Business Development Director at Money Express USA, Latin America Business Consultant at Earthport, and Compliance Consultant at ScotiaBank El Salvador, focusing on enhancing due diligence and compliance with international banking regulations. Since 2012, Zory has been a Global Senior Compliance Manager at PayPal and is involved with IMTC Conferences as an Advisory Board Networking & Compliance Specialist. Educational qualifications include a degree in Laws and Political Science from Universidad Libre, a Project Manager Certificate from UCLA, and specialized training in Anti-Money Laundering.
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