Maria Casillas Segovia

Maria Casillas Segovia Email and Phone Number

Chief Compliance Officer | Compliance | Payments | Digital Assets | Fintech @ Velo Payments
Maria Casillas Segovia's Location
Los Angeles, California, United States, United States
Maria Casillas Segovia's Contact Details

Maria Casillas Segovia work email

Maria Casillas Segovia personal email

n/a
About Maria Casillas Segovia

I am a C-level executive with a passion for all things digital including Payments, Cross Border, Foreign Exchange and Crypto that spans over 25 years of experience in the financial industry. A compliance professional with in-depth knowledge of managing global regulatory programs, global license requirements, global risk programs and global governance programs for all areas of payments. In my previous roles, I have successfully managed complex and diverse projects, change of controls, regulatory challenges and new licensure through mergers and acquisitions. I have built and maintained strong relationships with regulators, auditors, partners, and stakeholders across multiple jurisdictions and markets. I am proficient in coaching and mentoring teams, fostering a culture of collaboration, innovation, and accountability. I am a confident communicator, a skilled negotiator, and an adept problem-solver, always striving for excellence and integrity in my work.

Maria Casillas Segovia's Current Company Details
Velo Payments

Velo Payments

View
Chief Compliance Officer | Compliance | Payments | Digital Assets | Fintech
Maria Casillas Segovia Work Experience Details
  • Velo Payments
    Group Chief Compliance And Risk Officer
    Velo Payments Dec 2024 - Present
    Sausalito, Ca, Us
  • Yapstone
    Group Chief Compliance Officer
    Yapstone Dec 2020 - Dec 2024
    Walnut Creek, California, Us
    Yapstone pioneered the vacation rental payment experience and is proud to hold over 24 years of unparalleled expertise in this field. In my role I supported and developed a global compliance program to encompass new products as digital assets, wallets, foreign exchange in LATAM, APAC, MESA and Africa.I currently manage the AML/CTF Programs, Privacy Program, Vendor Management Program, Regulatory Programs, Risk Programs, Tax Reporting, Unclaimed Property and Governance Programs.[Acquired by Velo Payments Inc Nov. 2024]
  • Moneydart Global Services Inc.
    Board Director
    Moneydart Global Services Inc. May 2023 - Feb 2024
    Iselin, New Jersey, Us
    MoneyDart is part of the WizzFinancial Global Fintech group specializing in cross-border payments, foreign exchange, micro-lending, digital wallets, and B2B payment technology solutions. www.wizzfinancial.com[MoneyDart acquired by WizzFinancial Group effective March 31, 2023]
  • Moneydart Global Services Inc.
    President, Board Director
    Moneydart Global Services Inc. Jan 2021 - May 2023
    Iselin, New Jersey, Us
  • Timesofmoney Limited
    President, Board Director
    Timesofmoney Limited Aug 2017 - Dec 2021
  • Timesofmoney Limited
    President And Chief Compliance Officer
    Timesofmoney Limited Oct 2015 - Aug 2017
    Responsible for the Americas business strategies in becoming a global leader in the digital payment arena. TimesofMoney offers global state of the art technology solutions to banks, retail and e-commerce business. Executing the CEO vision and working closely with the management team in developing and implementing the company's strategic initiatives.[TimesofMoney acquired by Finablr Group in Aug. 2017]
  • Unimoni / Moneydart
    Chief Business Officer, Americas- Digital
    Unimoni / Moneydart Aug 2017 - Dec 2020
    Unimoni, a Finablr company, has combined its technology solutions all under one brand "UNIMONI." Our Global Enterprise Solutions offers a portfolio of payment products for all your business needs. Our white label technology platforms include a money remittance platform, mobile wallet app, e-gift card, and payment gateway. Additionally, Unimoni offers a global distribution network in 170 countries with over 200,000 global pay points coupled with 17+ years of offering payment solutions.www.unimoni.com/enterprise-solutions [Finablr Group Company]
  • Sigue Corporation
    Executive Vice President, Chief Governance Officer
    Sigue Corporation Jan 2015 - Sep 2015
    Sylmar , Ca, Us
    Support the CEO/Chairman and President of SGS Ltd. in managing strategic goals for Sigue Group. Cohesively working with the management team to develop and execute strategic initiatives to achieve short/long term company performance goals.Management and oversight of Sigue group Strategic Plan, Corporate Retail Business, Governance Model, Compliance Programs, Risk Management, Regulatory Programs, Audit, Human Resource.
  • Sigue Corporation
    Chief Governance Officer, Global Compliance Officer
    Sigue Corporation Jun 2008 - Sep 2015
    Sylmar , Ca, Us
    Responsible for the Sigue group's Corporate Governance Model, management of the Board and Committee Structure, Risk Programs, Regulatory Programs, Anti-Money Laundering and Counter Terrorist Financing Programs, Fraud Programs, Financial and Credit Risk Program, Internal Audit and Corporate Training Programs, Human Resource, Information Security/ Business Continuity Programs.Managed a complex global regulatory, fraud and compliance framework with operations in over 140 countries.
  • Sigue Corporation
    Global Compliance Officer
    Sigue Corporation Feb 2005 - Jun 2008
    Sylmar , Ca, Us
    Management and development of the company's compliance, credit risk and regulatory framework in 23 Latin American countries. Strategic business partner in managing and mitigating regulatory, financial, legal, credit and operational risk. Key in the development of the company's control environment.
  • Orlandi Valuta / Western Union
    Compliance Officer- Orlandi Valuta
    Orlandi Valuta / Western Union Jul 2002 - Feb 2005
    Denver, Co, Us
    Orlandi Valuta, a subsidiary of Western Union. Managed the company’s Bank Secrecy Act/Anti-Money Laundering Program.
  • Orlandi Valuta / Western Union
    Regional Compliance Officer- Wu
    Orlandi Valuta / Western Union Oct 2001 - Jul 2002
    Denver, Co, Us
    Managed the company's corporate client's Bank Secrecy Act/Anti-Money Laundering programs.
  • Orlandi Valuta / Western Union
    Corporate Account Executive- Wu
    Orlandi Valuta / Western Union Nov 1998 - Oct 2001
    Denver, Co, Us
    Sales executive managing a portfolio of $65 million client business relationships.
  • Orlandi Valuta / Western Union
    Sales Account Manager
    Orlandi Valuta / Western Union Oct 1997 - Nov 1998
    Denver, Co, Us
    Sales manager responsible for inorganic business growth for the west region upselling the companies remittance, money order and prepaid products for SME's. Rated #5 sales individual across the nation against a roster of 200+ individuals.

Maria Casillas Segovia Skills

Financial Services Risk Management Anti Money Laundering Internal Audit Strategy Enterprise Risk Management Usa Patriot Act Governance Management Payments Mergers And Acquisitions Kyc Financial Risk Aml Executive Management Ofac Strategic Planning Corporate Governance Global Regulatory Compliance Global Risk Management U.s. Office Of Foreign Assets Control Board And Committee Global Anti Money Laundering And Counter Terrorism Global Internal Audit Organizational Leadership Statutory Compliances Banking Digital Payment Solutions Payment Services

Frequently Asked Questions about Maria Casillas Segovia

What company does Maria Casillas Segovia work for?

Maria Casillas Segovia works for Velo Payments

What is Maria Casillas Segovia's role at the current company?

Maria Casillas Segovia's current role is Chief Compliance Officer | Compliance | Payments | Digital Assets | Fintech.

What is Maria Casillas Segovia's email address?

Maria Casillas Segovia's email address is ms****@****one.com

What skills is Maria Casillas Segovia known for?

Maria Casillas Segovia has skills like Financial Services, Risk Management, Anti Money Laundering, Internal Audit, Strategy, Enterprise Risk Management, Usa Patriot Act, Governance, Management, Payments, Mergers And Acquisitions, Kyc.

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.