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Magda Mendoza

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Magda has over 10 years of experience working in international and multicultural environments.  She assists with relationship management and investor services in relation to the completion of Anti-Money Laundering processes as well as Registrar and Transfer Agency services.


Previously, Magda worked at the American Business Association in Saudi Arabia as an Office Administrator, providing administrative support and liaising with the US Consulate. Prior to this, she was an Attorney at Law and Legal Counsel for the Central Bank of Venezuela, representing the entity in legal processes.





Institutional Investors

Anti-Money Laundering Services


Concordia University, Diploma in Business Studies, 2020 

Universidad Catolica Andres Bello, Venezuela, Bachelor of Laws

Certified Anti-Money Laundering Specialist (CAMS)


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