Mary Lozada

Mary Lozada has extensive work experience in the compliance field, with a focus on financial regulations and risk management. Mary has held various leadership positions in different companies, including PingPong Payments, CoinX Inc, Abra, Crypto Wealth Management, WEX, Ria Financial, SightSpan Inc, Skrill USA Inc., and Check Change LLC.

In their roles, Mary has been responsible for developing and implementing compliance programs, managing compliance risks, maintaining knowledge on relevant laws and regulations, advising management, training staff, and ensuring regulatory compliance. Mary has also been involved in obtaining licenses and conducting examinations, audits, and investigations to ensure adherence to AML/BSA regulations and other compliance policies. Mary has a strong track record of success in delivering excellent examination results and managing compliance across multiple business lines.

Mary Lozada obtained an AAS degree in Business Finance from LaGuardia Community College, where they studied from 2004 to 2006. Following this, they pursued a BBA degree in Finance/Investments at Baruch College, completing their studies from 2007 to 2010.