Judith Trujillo

Compliance Financial Intelligence Unit Supervisor at Sigue Corporation - Los Angeles, CA, US

Judith Trujillo's Contact Details
HQ
800-385-3316
Location
Tijuana,Baja California,Mexico
Company
Sigue Corporation
Judith Trujillo's Company Details
Sigue Corporation logo, Sigue Corporation contact details

Sigue Corporation

Los Angeles, CA, US • 1000 - 4999 Employees
Financial Services

From its inception in 1996, the Sigue family of companies has been dedicated to providing excellence in money services from the United States to Mexico. With a profound knowledge of the underserved needs of Mexicans and Mexican-American immigrants across the United States, Mr. Bill de la Viña set out to meet those needs, provide a quality service and treat his customers with real respect. The Company's emphasis on consistent quality service and value, has helped Sigue grow into one of the most respected companies in the money transfer industry. The success of this philosophy is demonstrated in the market's response. Sigue, as a leading global financial services company, today has operations in over 145 countries. We have offices in 15 countries and operation centers in Mexico and India. The company also manages all of its technology needs through state of the art data centers located both in the Eastern and Western United States.Within the US, Sigue holds licenses and operates in 50 states and jurisdictions. Internationally, Sigue's global arm is headquartered in London, UK and is licensed by regulatory authorities in UK, France, Spain and Ireland.Join our Team- we are hiringSalesSr. Systems AdminLegal CounselParalegalGovernance AssociateSr. Licensing SpecialistAP SupervisorAccountantEmail crystal.valencia@sigue.com

Money Transfer Services Financial Services Financial Advisory Services Investment Banking Asset Management Finance
Details about Sigue Corporation
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Judith Trujillo currently works for Sigue Corporation.
Judith Trujillo's role at Sigue Corporation is Compliance Financial Intelligence Unit Supervisor.
Judith Trujillo's email address is ***@sigue.com. To view Judith Trujillo's full email address, please signup to ConnectPlex.
Judith Trujillo works in the Financial Services industry.
Judith Trujillo's colleagues at Sigue Corporation are Monica Abarca, Mehtab Shaikh, Ileana Huerta, Kenneth Rangel, Ivonne Rios, Paola Aguayo, Bertha Campos and others.
Judith Trujillo's phone number is 800-385-3316
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