Roxanne Arambula is a eficient expert, who works in Moneygram International main office of which is in 104. as a Global Compliance Program Manager from 2014. This expert gained professional experience in more than eight positions at various companies. Roxanne Arambula went to the The University of Texas at Arlington - College of Business Administration and got education. Dallas, Texas is the city, where this professional was known to be situated. This professional's email address and phone number can be easily accessed through SoftwareOfficial on demand.
Name variants:
Roxanna Arambula,
Roxana Arambula,
Roxie Arambula,
Roxy Arambula
Last updated Jun 14, 2024
Contact Information
Last Update
Feb 1, 2016
Email
ra**@penson.com, ra**@apexclearing.com
Location
Dallas, TX
Company
Workplace
Global Compliance Program Manager
Dallas, TX
Industry
Financial Services, Financial Consulting, Money Order Fund Transfers Payments, Money Orders Fund Transfers Payments
Colleagues
Work History
Global Compliance Program Manager
2828 north Harwood St FLOOR 15TH, Dallas, TX 75215
from Aug 2014
International and Policy Accounting Team Leader
301 west 11Th St, Kansas City, MO 64106
Jan 2001 — Jul 2003
Education
Occupations
Executive
Manager
Accountant
Finance and Accounting Specialist
Coordinator
Operations Manager
Accounting Bookkeeper
Bookkeeper
Managers
Skills
Bank Secrecy Act
Equities
Financial Services
Sanction
Fraud Detection
Fraud Prevention
Cams
Kyc
Risk Management
Global Regulatory Compliance
Regulatory Compliance
Broker Dealer
Counterterrorism
Terrorist Financing
FAQs about Roxanne Arambula
What is the main profession of Roxanne Arambula?
Roxanne Arambula is a Global Compliance Program Manager.
What jobs is Roxanne Arambula proficient at at?
The expert is a professional such jobs as Executive and Manager.
Where does Roxanne Arambula currently live?
They lives in Dallas, Texas.
What is the expert's email?
Roxanne Arambula's email is ra**@penson.com and ra**@apexclearing.com.
How many companies did Roxanne Arambula work at?
The professional worked at eight jobs.
What education does Roxanne Arambula have?
Roxanne studied at the University of Texas at Arlington - College of Business Administration.
Are there any special industries Roxanne Arambula works in?
This professional works in Financial Services industry.
Are there any professional skills, that Roxanne Arambula has?
Roxanne has skills in the following areas: Bank Secrecy Act, Equities, Financial Services, Sanction, Fraud Detection, Fraud Prevention, Cams, Kyc, Risk Management, and Global Regulatory Compliance.