Claudia Beatriz Magaña Magaña in

Claudia Beatriz Magaña Magaña

Critic · DISC type C
Compliance Officer & MLRO at Ebury
📍 México, Mexico

Professional overview including current role context, leadership scope, domain focus, and career trajectory to help you understand background relevance before outreach.

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Experience
26 Years
Current Role
Compliance Officer & MLRO
Location
México, Mexico
Personality Overview

How Claudia shows up

Critic
Information Seeker
ROI Driven

They choose to analyze logically and value facts to emotions. Unless the value is proven by data, they are unlikely to value fancy features. It is very likely that they will negotiate pricing or other important terms.

Priorities

Topics Claudia cares about

Strategic Priorities
Topic insights and context to help personalize outreach and discovery conversations.
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Career

Work history

5-2025
Compliance Officer & MLRO
Ebury
3-2021 - 4-2025
AML Compliance Officer at Superdigital l a PagoNxt company l empowered by Banco Santander
Superdigital
2-2019 - 5-2021
Contador General y Auditor Certificado en PLD/FT por CNBV.
Canon Profesionales en Contaduría, S.C.
6-2002 - 2-2019
Gerente de Crédito y Cobranza y Oficial de Cumplimiento Certificado en PLD/FT
Unión de Crédito Industrial y Comercial de la Construcción del Estado de México, S.A. de C.V.
2000 - 2002
Cuentas por Pagar / Tesorería
Grupo Bimbo
In the press

Media appearances

Media appearances and press coverage highlighting public visibility and thought leadership.
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Education
1-2021 - 4-2022
ESPECIALIDAD
Facultad Judicial de Derecho Tributario
2022 - 2022
Diplomado para la Obtención de la Certificación en Materia de PLD / FT emitido por la CNBV
Instituto Tecnológico Autónomo de México
Social presence
in
Behavioral profile

DISC profile (public)

C

Calculativeness (C)

Calculativeness (C) reflects the degree to which a person is likely to be cautious, systematic and analytical. Those scoring high tend to emphasise quality and accuracy.

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