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Jose Vayas, CAMS

Fintech | Global Remittances | AML Compliance | KYC

Jose Vayas, CAMS

Jose Vayas, CAMS is the Vice President of Business Development at Tango AML, a company that provides anti-money laundering (AML) solutions.3 His LinkedIn profile URL is https://www.linkedin.com/in/jose-vayas-cams-8340b434.2

Tango AML was founded by Andreas Wickberg, who serves as the CEO and Founder. The company also has Aurélie Aldinger as the VP of Customer Success for the Americas and Shannon Baida in an unspecified role.3

Jose Vayas, CAMS has the job title of Vice President of Business Development at Tango AML.4 CAMS stands for Certified Anti-Money Laundering Specialist, which is a professional certification in the field of anti-money laundering.1

Highlights

Jul 26 · linkedin

🔎  Regardless of the FI's size, a robust BSA/AML Compliance Program plays a critical part in the success or failure of any financial company. On our daily feed, we often see several cases that include fines💰💰💰, consent orders 🚩, cease and desist orders ❌ against once well-regarded financial institutions. The cost? Way too high. The reasons? Many. However, the majority fall on the lack of risk assessments, policies and procedures, poor staffing, and ultimately, systems that were not proven to safeguard the institution's risk management.

Don't risk your company's reputation and assets. At TangoAML, we help financial institutions fight anti-money laundering and comply with Sanctions Programs with XRAY, our champion tool 💪 for PEP, Sanctions, and Adverse Media screening. If you are currently looking for a solution like this, let's have a Discovery/Demo meeting 📅  to talk about your specific needs!

#TangoAML #XRAY #BSA #AML #Compliance #RiskManagement #MSBs #FIs # #Sanctions #OFAC #PEP #AdverseMedia

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Location

Miami, Florida, United States