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Magda Mendoza

Vice President Fund Services, Regulatory & Compliance Montreal
Email Icon Send an email T: +1 514 228 8448 M: +1 438 229 3698

OVERVIEW

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.

BACKGROUND

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.

LANGUAGES

English

Spanish

AREAS OF EXPERTISE

Institutional Investors

Anti-Money Laundering Services

EDUCATION

Concordia University, Diploma in Business Studies, 2020 

Universidad Catolica Andres Bello, Venezuela, Bachelor of Laws

Certified Anti-Money Laundering Specialist (CAMS)

GET IN TOUCH

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KNOWLEDGE

NEWS & DEALS