Omar Magana

Omar MaganaOmar Magana, CAMS, is a Senior Compliance Professional with Chartwell Compliance. He has over 15 years of experience in domestic and foreign regulatory environments and has worked in the money services business industry for over 10 years.

Prior to joining Chartwell, Omar worked for one of the largest money transmitters in the country, Sigue Corp, where he held various positions in the compliance department. He played a key role in enhancing and building the back-end process of the AML systems designed to assist in the monitoring and reporting functions, as well as in the development of the government sanctions program.

For more information please visit www.chartwellcompliance.com.

MSBs face significant risks in Latin America

We stand at the precipice of a financial technological revolution. Mobile devices are ubiquitous, and the fast adoption rate in LATAM is giving consumers considerable power when evaluating and comparing alternative financial services. MSBs must rethink their strategy as new markets emerge due to these technological disruptions and new firms entering this sector.

Read more
Scce workshop
Internal auditor compliance event
Volkov's book about DOJ featuring a road sign on the cover
Compliance Job Interview Q&A