Mayelin Guzman
Vice President, Compliance, Head of Kyc @Interaudi Bank
Signup · Get unlimited contacts
WORK HISTORY
Vice President, Compliance, Head of Kyc @Interaudi Bank
New York, NY, US
EDUCATION
Purdue University
Master of Business Administration (MBA), Business Administration and Management, General
Audrey cohen college
Bachelor's Degree, Business Administration and Management, General
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.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.