Suggestions
Hugo Padilla
CEO and Co-Founder
Hugo Padilla is an experienced Business Development Manager in the financial services industry with a strong background in Foreign Affairs, Anti Money Laundering (AML), Know Your Customer (KYC), Bank Secrecy Act (BSA), Enhanced Due Diligence (EDD), Management, and Customer Service.
He holds a Bachelor's Degree in Business Administration from Baruch College, City University of New York (CUNY), with an impressive GPA of 3.56.
Hugo Padilla has served in various key roles, including CEO and Co-Founder at MeDo/Former MercaDolar, AML Compliance at Citi, and Operations and Compliance Manager at MeDo/Former MercaDolar.