Claudia Beatriz Magaña Magaña in

Claudia Beatriz Magaña Magaña

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Compliance Officer & MLRO at Ebury
📍 México, Mexico

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

How Claudia shows up

Communication Style
Decision Approach
Work Preference

Behavioral traits and communication patterns that shape how this person evaluates opportunities, builds trust, and makes decisions in professional settings.

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Priorities

Topics Claudia cares about

Strategic Priorities
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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)

DISC behavioral profile

Dominance, influence, steadiness, and calculativeness scores with guidance on how this person prefers to communicate and decide.

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Descomplica
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