Malessa Arias-Babineaux, CAMS

April 5, 2021 | by admin | Not Assigned

Malessa Arias-Babineaux brings over 20 years of experience in building and maintaining effective BSA/AML compliance programs at several companies in the Money Services Business (MSB) industry. She began her career as a Compliance Analyst specializing in transaction monitoring and regulatory reporting at Bancomer Transfer Services.  Subsequently, Malessa headed up compliance programs at several MSBs including Read more

Omar Magana, CAMS

October 31, 2020 | by admin | Not Assigned

Omar Magana, serves as the Vice President of the Fintech Compliance team at Chartwell Compliance and is a subject matter expert in anti-money laundering, OFAC, as well as other regulatory requirements specific to financial services. Omar offers clients the benefit of a veteran compliance officer with over 20 years of professional experience in compliance, risk Read more