Edilma C

Q: What is Edilma C email address?

Email Edilma C at edilmachan@att.net and edilma@edilmachan.com. This email is the most updated Edilma C's email found in 2026.

Q: How to contact Edilma C?

To contact Edilma C send an email to edilmachan@att.net or edilma@edilmachan.com. If you want to call Edilma C try calling on 6464561050. (updated on September 03, 2024)

Bilingual Compliance Risk Officer at Edilma Chan Financial Compliance Professional | New York, New York, United States

About Edilma C

Edilma C. is a highly skilled bilingual Compliance Risk Officer at Edilma Chan Financial Compliance, where she leverages her extensive expertise in financial risk management and compliance to navigate the complexities of regulatory frameworks. Fluent in both English and Spanish, Edilma plays a pivotal role in bridging communication gaps between diverse clientele and legal teams, ensuring that all parties are aligned during critical discussions. Her commitment to fostering respectful and compassionate dialogue allows her to effectively interpret nuanced verbal and nonverbal cues, which is essential in high-stakes claim settlement negotiations.

In her current role, Edilma actively participates in resolving disputes and facilitating financial Settlement Agreements, all while maintaining a keen focus on compliance with the Bank Secrecy Act and Anti-Money Laundering regulations. Her analytical skills are instrumental in reviewing claims from a multicultural clientele, identifying potential violations, and implementing Enhanced Due Diligence measures to mitigate risks. Edilma’s proficiency in fraud detection and her ability to conduct thorough investigations empower her to safeguard the integrity of the financial processes she oversees.

Key projects that highlight Edilma's expertise include the development of comprehensive compliance training programs tailored to meet the needs of diverse teams, as well as the implementation of streamlined processes for monitoring compliance activities. Her adeptness with tools like Microsoft Excel enhances her ability to analyze data efficiently, further supporting her role in risk assessment and management. Edilma's multifaceted skill set and unwavering dedication to compliance not only protect her organization but also contribute to a culture of integrity and accountability in the financial sector.

Edilma C Work

Bilingual Compliance Risk Officer at Edilma Chan Financial Compliance Professional in October 2017 to Present

Bilingual Compliance Officer - Latin America (LATAM) Onboarding Compliance at JPMorgan Chase & Co. in November 2016 to October 2017

Compliance Officer / Paralegal - Employment Law / M&A Latin America at Edilma Chan Financial Compliance Professional in May 2014 to November 2016

Edilma C Education

Fordham University School of Law, M.S.L. (Masters of Law), October 2026

Harvard Business School, October 2026

Fordham University, Bachelor's degree

Edilma C Skills

Data Analytics

Dispute Resolution

Fraud Detection

Frequently Asked Questions about Edilma C

What is Edilma C email address?

Email Edilma C at [email protected] and [email protected]. This email is the most updated Edilma C's email found in 2026.

What is Edilma C phone number?

Edilma C phone number is 6464561050.

How to contact Edilma C?

To contact Edilma C send an email to [email protected] or [email protected]. If you want to call Edilma C try calling on 6464561050. (updated on September 03, 2024)

What company does Edilma C work for?

Edilma C works for Edilma Chan Financial Compliance Professional

What is Edilma C's role at Edilma Chan Financial Compliance Professional?

Edilma C is Bilingual Compliance Risk Officer

What industry does Edilma C work in?

Edilma C works in the Financial Services industry.