Mayelin Guzman
Vice President, Compliance, Head of KYC at Interaudi Bank
- Role
- Vice President, Compliance, Head of Kyc at Interaudi Bank
- Location
- Yonkers, NY, US
- LinkedIn followers
- 500 followers
About Mayelin Guzman
Experienced Vice President with a demonstrated history of working in the banking industry. Skilled in Bank Secrecy Act, Risk Management, Financial Services, Finance, and U.S. Office of Foreign Assets Control (OFAC). Strong professional with a Master of Business Administration (MBA) focused in Business Administration and Management, General from Purdue University.
Experience
Vice President, Compliance, Head of Kyc
Nov 2023 — Present · New York, NY, US
Education
Purdue University
Master of Business Administration (MBA), Business Administration and Management, General
2017
Audrey cohen college
Bachelor's Degree, Business Administration and Management, General
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