Jeanette Barraza is a Senior Compliance Manager at Xoom Corporation where she is the primary contact with federal and state regulatory agencies. Prior to joining Xoom, Ms. Barraza spent six years with the Conference of State Bank Supervisors (CSBS) coordinating with federal and state agencies on the Bank Secrecy Act, Information Security and Payment Systems. Preceding CSBS, Ms. Barraza was a Financial Institutions Supervisor for the Money Transmitter Division at the California Department of Financial Institutions.
Ms. Barraza became a Certified Anti-Money Laundering Specialist (CAMS) in 2005 and is a member of the Association of Certified Anti-Money Laundering Specialists (ACAMS). More recently, she attended the Graduate School of Banking in Colorado.