Omar 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.
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