Claudia
Maldonado, CAMS
Claudia Maldonado is the current Chief Compliance Officer of Intercambio Express, where she leads the execution of a comprehensive BSA/AML Program for Intercambio’s global enterprise. Claudia is a regulatory compliance and risk manager professional with over 20 years of experience in the financial industry. Claudia has extensive AML knowledge, including developing compliance solutions to satisfy regulatory requirements derived from enforcement actions.
Prior to joining Intercambio, Claudia held several AML positions at RIA Financial, Israel Discount Bank of New York, Western Union, MUFG (Union Bank) and USAA.
Claudia graduated from the University of Pittsburgh School of Law where she earned a Master of Laws degree (LL.M). She also earned an LL.B degree from the Instituto Tecnologico y de Estudiso Superiores de Monterrey (ITESM), and is admitted to practice law in Mexico. She is a certified Anti-Money Laundering Specialist (2003) and certified Financial Crime Specialist (2016).