Antonio Madrigal's Email & Phone Number
Audit, Risk & Compliance Enthusiast | CFE | CFCI | CAMLS | ex-Rapyd | ex-BBVA | ex-JPMorgan Chase | Mentor | Advisor | Consultant
Antonio Madrigal Email Addresses
Antonio Madrigal Phone Numbers
Antonio Madrigal's Work Experience
Regulatory Compliance
Audit & Compliance Consultant
December 2006 to Present
Regulatory Compliance
Audit & Compliance - Advisor - Consultant - (Firm Owner)
December 2006 to Present
Tazeek
Managing Director - Founder- Advisor - Consultant
January 2017 to Present
Anti-Human Trafficking Intelligence Initiative (ATII)
Volunteer
January 2020 to Present
Victor FI
Chief Risk Officer (CRO)
June 2020 to December 2021
CHIMUMI-Fundación Chiapaneca
Volunteer - Advisor - Consultant
September 2018 to September 2020
LumoXchange
CCO Chief Compliance Officer - Advisor - Consultant
June 2016 to December 2017
Private Company - Confidential
Risk & Compliance - Advisor - Consultant
January 2015 to June 2016
FIX Foreign Exchange
CCO Chief Compliance Officer - Advisor - Consultant
October 2013 to October 2014
Mulit-Bank Operations
Managing Director - Risk & Compliance - Advisor - Consultant
December 2006 to October 2013
CONFIDENTIAL - (Sold to National Retailer)
President (Co-Owner)
January 2007 to April 2009
BBVA
Chief BSA AML & OFAC Compliance Officer
December 1999 to December 2006
Auto & Truck Stop (Sold to National Chain)
Principal Owner (EVP Risk Operations)
April 1999 to June 2006
MVB FinTech
Chief Risk Officer
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Antonio Madrigal's Education
Rice University
Tecnológico de Monterrey
University of Houston
Emory University
University of Oklahoma
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Frequently Asked Questions about Antonio Madrigal
What is Antonio De La Mora Madrigal email address?
Email Antonio De La Mora Madrigal at [email protected] and [email protected]. This email is the most updated Antonio De La Mora Madrigal's email found in 2024.
How to contact Antonio De La Mora Madrigal?
To contact Antonio De La Mora Madrigal send an email to [email protected] or [email protected].
What company does Antonio Madrigal work for?
Antonio Madrigal works for BBVA
What is Antonio Madrigal's role at BBVA?
Antonio Madrigal is Chief BSA AML & OFAC Compliance Officer
What is Antonio Madrigal's Phone Number?
Antonio Madrigal's phone (213) ***-*345
What industry does Antonio Madrigal work in?
Antonio Madrigal works in the Banking industry.
Antonio Madrigal's Professional Skills Radar Chart
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Antonio Madrigal's Estimated Salary Range
Antonio Madrigal Email Addresses
Antonio Madrigal Phone Numbers
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Antonio Madrigal's Ranking
Ranked #833 out of 16,660 for Chief BSA AML & OFAC Compliance Officer in California
Antonio Madrigal's Personality Type
Extraversion (E), Sensing (S), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Antonio Madrigal's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 90% chance that Antonio Madrigal is seeking for new opportunities
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Antonio Madrigal's Social Media Links
/in/regulatorycompliance www.acfe.com www.acams.org www.billionsinchange.com