Marta McClure is a dynamic leader with history of driving positive change in diversified global financial services companies. Most recently, 12 years of MSB Compliance experience in building and operating successful regulatory compliance programs for large institutions. She has strong communication, change management and analytical skills and a proven track record on integration of companies, people, systems and products. She has a combined cross-functional expertise in:
• Regulatory Compliance Program Building
• Regulatory Compliance Operations Management
• Business Process Implementation, Management and Improvement
• Systems Conversion and Implementations
• Financial Operations Management
• Financial Planning, Budgeting and Forecasting
She is the former Senior Director of Compliance for Xoom Corporation for 4 years 2011-2015) and then moved to Senior Manager Regulatory Compliance when Xoom Corporation, became a PayPal Service. Previous to that she was with MoneyGram International as the Senior Manager, Anti- Fraud Analytics for close to 2 years and with The Western Union Company is a US financial services company with headquarters in Englewood, Colorado with offices and agents all over the world offering services such as money transfers (P2P, P2B and B2B, money orders, and other business & commercial services. With close to 12,000 employees, more than 500,000 agent locations in over 200 countries and territories, Western Union is... want more? as the Senior Director AML Compliance Global Controls for 5 years.
She graduated from Saint Mary’s College of California in Business Administration.