Zory Munoz
Global Field Sr. Compliance Manager
PayPal
Country or State
United States
Bio
Zory Muñoz is an expert on Compliance Enhance Due Diligence “EDD” and Correspondent Compliance Examinations. She has a Law and Political Science 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. Since 2003, she began her career in the remittance industry as a Business International Representative in a remittance company based in California. From 2011 to 2012 she was a Business Consultant for Earthport in London and Compliance Consultant for Scotiabank in El Salvador. Zory is part of the IMTC Advisory Board and since 2012 she has worked for Xoom/PayPal as Global Sr. Manager of their Correspondent Compliance Program.
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Current Position
Global Field Sr. Compliance Manager at PayPal
Degrees
Project Manager Certificate