Cindy F. Orozco, AAP, NCP, CAMS, NCCO | Payments 2025

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speaker
Cindy F. Orozco, AAP, NCP, CAMS, NCCO

cindy orozco

Cindy F. Orozco, AAP, NCP, CAMS, NCCO

Compliance Officer

GTE Financial

Speaker Session:

02:30 PM

Tuesday, 02:30 PM - 03:20 PM (0 hours 50 minutes)

The Adventures of Being a Data Detective: Locating & Evaluating Data Sources to Ensure Effective Transaction Monitoring

Event

Remote Connect

Track

Compliance & Regulatory

nanci mckenzie

Nanci McKenzie, JM, AAP, APRP

Principal Director, Independent Consultant

Nanci McKenzie, LLC

cindy orozco

Cindy F. Orozco, AAP, NCP, CAMS, NCCO

Compliance Officer

GTE Financial

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