Chief Compliance Officer@ PRONTO MONEY TRANSFER INC.
United States
Claudia Urjel
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University of Arizona
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Tell me more about Claudia Urjel?
FlashIntel GPTClaudia Urjel is a highly experienced professional with 14.8 years of work experience in the financial services industry. She has a strong background in ofac, kyc, risk management, and business development. Currently, she serves as the Chief Compliance Officer of Pronto Money Transfer. Claudia has worked at PRONTO MONEY TRANSFER INC. in various roles, including Chief Compliance Officer and Director. She is based in the United States and attended the University of Arizona.
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About
Claudia Urjel is the current Chief Compliance Officer of Pronto Money Transfer. Claudia Urjel attended the University of Arizona.
Work Experience
Chief Compliance Officer
Chief Compliance Officer And Director
Investment Banking
Claudia Urjel's Professional Milestones
- Chief Compliance Officer (2014-01-01~): Implementing robust compliance programs to ensure adherence to regulations and ensure organizational efficiency.
- Chief Compliance Officer And Director (2009-01-01~2011-01-01): Implementing robust compliance programs and strategies to ensure a regulatory adherence framework across all departments.
Education
Master In Finance
Skill
Ofac
Kyc
Risk Management
Business Development
Aml
Bank Secrecy Act
Due Diligence
Banking
Usa Patriot Act
Strategic Planning
Sanction
Anti Money Laundering
Fraud
Financial Regulation
Fcpa
Financial Risk
Business Strategy
Financial Services
Certification
Colleagues
Kertrin Ofilada
Chief Financial Officer
Other Named Claudia Urjel
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Claudia Urjel works for PRONTO MONEY TRANSFER INC.
Claudia Urjel's role in PRONTO MONEY TRANSFER INC. is Chief Compliance Officer
Claudia Urjel works in the industry of Investment Banking
Claudia Urjel's colleagues are Kertrin Ofilada
Claudia Urjel's latest job experience is Chief Compliance Officer at PRONTO MONEY TRANSFER INC.
Claudia Urjel's latest education in University of Arizona
