Jeff Ross

Zory Muñoz is an expert on EDD – Enhance Due Diligence and Correspondent Compliance Examinations. She has a Law Degree from the Universidad Libre in Bogotá, where she also majored in Political Science. She received her certificate as a Project Manager from U.of California Los Angeles and is CAMS certified. She has strong public relations and International Business experience focused on the Hispanic market. In 2003, she began her career as an International Representative in GroupEx, a California based license money transmitter to Central America and later on as a Compliance Manager for Coinstar. Zory is IMTC WEST Conference Coordinator in Los Angeles where she currently resides and is the Field Compliance Officer for Online MT company Xoom.