Zory Munoz

Q: What is Zory Munoz email address?

Email Zory Munoz at zorym@hotmail.com and zmunoz@paypal.com. This email is the most updated Zory Munoz's email found in 2026.

Q: How to contact Zory Munoz?

To contact Zory Munoz send an email to zorym@hotmail.com or zmunoz@paypal.com. (updated on May 07, 2024)

Advisory Board - Networking & Compliance Specialist at IMTC Conferences | Fort Lauderdale, Florida, United States

About Zory Munoz

Zory Muñoz is a seasoned professional in the realm of compliance and due diligence, currently serving as an Advisory Board member at IMTC Conferences, where she specializes in Networking and Compliance. With her extensive background in Compliance Enhanced Due Diligence (EDD) and Correspondent Compliance Examinations, Zory brings a wealth of knowledge and expertise to the table. Her academic foundation, with a Law and Political Science degree from the prestigious Universidad Libre in Bogotá, complements her practical experience in navigating complex regulatory landscapes.

In her role as Compliance Seminar Coordinator, Zory is instrumental in developing and executing educational initiatives that empower industry professionals to enhance their understanding of compliance frameworks and best practices. Her leadership as the IMTC WEST Conference Coordinator in Los Angeles showcases her exceptional event management skills, where she orchestrates high-profile gatherings that facilitate networking and knowledge sharing among compliance experts and financial institutions.

Zory's proficiency in business strategy, operational risk management, and relationship management positions her as a key player in fostering collaboration within the compliance community. Her insights into KYC (Know Your Customer) and fraud prevention are invaluable, as she continuously advocates for robust compliance measures that protect organizations from potential risks. As a certified Project Manager from the University of California, Los Angeles, Zory adeptly balances strategic planning with execution, ensuring that all projects align with industry standards and regulatory requirements. Her commitment to enhancing compliance practices not only strengthens organizational integrity but also contributes to the overall advancement of the financial services sector.

Zory Munoz Work