In recognition of her expertise, Ms. Vazquez-Vega was entrusted with leading the Financial Crime E-Learning program in 2020. She quickly became the cornerstone of financial crime training for U.S. employees. Leveraging her in-depth understanding of regulations and industry standards, she identified training needs for high-risk areas, designed tailored courses, and managed vendor relationships – guaranteeing comprehensive compliance education.

Ms. Vazquez-Vega’s leadership extends beyond technical expertise. She consistently demonstrated a results-oriented approach with a talent for team leadership, organizational management, and strategic planning. Her ability to foster effective communication across diverse backgrounds made her a critical player in coordinating policies and procedures within the organization. With a keen eye for process improvement and a commitment to regulatory compliance, Ms. Vazquez-Vega bridged the gap between regulations and operational realities.

Looking Ahead

Ms. Vazquez-Vega’s illustrious career underscores her unwavering dedication, profound knowledge, and exemplary leadership within the banking and financial services industry. Drawing on the expertise she gained over the years, she is now prepared to share her knowledge through Phoenix Alliance Consultants LLC, offering compliance solutions to US entities of all sizes.