Maria Casillas Segovia Email and Phone Number
Maria Casillas Segovia work email
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Maria Casillas Segovia personal email
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.
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Group Chief Compliance And Risk OfficerVelo Payments Dec 2024 - PresentSausalito, Ca, Us -
Group Chief Compliance OfficerYapstone Dec 2020 - Dec 2024Walnut Creek, California, UsYapstone 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] -
Board DirectorMoneydart Global Services Inc. May 2023 - Feb 2024Iselin, New Jersey, UsMoneyDart 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] -
President, Board DirectorMoneydart Global Services Inc. Jan 2021 - May 2023Iselin, New Jersey, Us -
President, Board DirectorTimesofmoney Limited Aug 2017 - Dec 2021 -
President And Chief Compliance OfficerTimesofmoney Limited Oct 2015 - Aug 2017Responsible 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] -
Chief Business Officer, Americas- DigitalUnimoni / Moneydart Aug 2017 - Dec 2020Unimoni, 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]
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Executive Vice President, Chief Governance OfficerSigue Corporation Jan 2015 - Sep 2015Sylmar , Ca, UsSupport 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. -
Chief Governance Officer, Global Compliance OfficerSigue Corporation Jun 2008 - Sep 2015Sylmar , Ca, UsResponsible 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. -
Global Compliance OfficerSigue Corporation Feb 2005 - Jun 2008Sylmar , Ca, UsManagement 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. -
Compliance Officer- Orlandi ValutaOrlandi Valuta / Western Union Jul 2002 - Feb 2005Denver, Co, UsOrlandi Valuta, a subsidiary of Western Union. Managed the company’s Bank Secrecy Act/Anti-Money Laundering Program. -
Regional Compliance Officer- WuOrlandi Valuta / Western Union Oct 2001 - Jul 2002Denver, Co, UsManaged the company's corporate client's Bank Secrecy Act/Anti-Money Laundering programs. -
Corporate Account Executive- WuOrlandi Valuta / Western Union Nov 1998 - Oct 2001Denver, Co, UsSales executive managing a portfolio of $65 million client business relationships. -
Sales Account ManagerOrlandi Valuta / Western Union Oct 1997 - Nov 1998Denver, Co, UsSales 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
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.
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