Dora Mayorga

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Dora Mayorga

President

AML Americas Corp

Dora Mayorga is a Certified Compliance Professional, BSA/AML and OFAC specialist with ample experience in non-bank financial institutions (NBFIs) such as Money Transmitters and FinTechs, as well as precious metals dealers.

Talks About
#design #implementation

Preferred Locations
#NorthAmerica

Speaking Engagements

Crosstech Compliance 2022

Free

We want to invite you to our COMPLIANCE 2022 virtual conference bringing together all compliance companies.

21-22 June 2022

Finance

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Dora Mayorga

President

Speaking Engagements

Crosstech Compliance 2022