Rosa Mazzuera has been working as a Chief Compliance Officer in Transfast - Worldwide Money Transfer since 2007. Furthermore, this professional has an employment history at more than three companies in the relevant field. Rosa has a total work experience of 16+ years. Currently the professional lives in New York, New York region. You can find this person's actual email address and phone number through SoftwareOfficial search.
Name variants:
Rose Mazzuera
Last updated Apr 13, 2024
Contact Information
Last Update
Jul 8, 2022
Email
ro**@transfast.com, ro**@transfast.com
Location
New York, NY
Workplace
Chief Compliance Officer
New York, NY
Industry
Financial Services
Colleagues
Work History
Chief Compliance Officer
44 Wall Street Ct SUITE 400, New York, NY 10005
Sep 2007 — Oct 2010
General Manager
44 Wall Street Ct SUITE 400, New York, NY 10005
Aug 1994 — Sep 2007
Director of Business Development
44 Wall Street Ct SUITE 400, New York, NY 10005
17 years of remittance industry experience, including 13 years as the General Manager of Trans-Fast Remittance Inc..
Seasoned operations manager with customer service, human resources, con...
from Aug 1994
Occupations
Executive
Director of Business Development
Director of Quality Control
Accountant
Finance and Accounting Specialist
Chief Executive Officer
Business Development Manager
Operations Manager
Compliance Manager
Accounting Bookkeeper
Bookkeeper
Corporate Executive
Chief Executive
Skills
Payments
Business Development
Banking
Electronic Payments
Management
Mobile Payments
Remittances
Relationship Management
Business Strategy
Financial Services
Financial Risk
E Payments
Payment Systems
Debit Cards
Anti Money Laundering
Aml
Customer Service
Risk Management
Strategic Planning
Business Relationship Management
Spanish