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About Marisel Malave

Marisel Malave is of CIMA Financial Regulation Consultants based in P.O. Box 266412 Weston , Florida 33326-9998, US. Previously worked at CommSense as a undefined. CIMA Financial Regulation Consultants is a Finance, Capital Markets company in P.O. Box 266412 Weston , Florida 33326-9998, US with 7 employees.

Marisel Malave has 4 years of professional experience, with an average of 1 years per position throughout their career. Their recent employment history shows 2 changes in the past 3 years, with medium job stability. they do not have Fortune 500 company experience.

Marisel Malave holds a degree from University of North Florida, with 26 years since graduation. Their career does not include experience at a global enterprise, with a base location in Puerto Rico, pr.

Marisel Malave Social
Marisel Malave Work
Marisel Malave have been working for 4 years. Currently Marisel Malave is @CIMA Financial Regulation Consultants, with experience @CommSense
N/A
Jan 2023 - Present · 2 years and 4 months
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Apr 2022 - Dec 2022 · 8 months
About Marisel Malave's Current Company

CIMA Financial Regulation Consultants is founded in 2019, operates from its headquarter in P.O. Box 266412 Weston , Florida 33326-9998, US. The company operates in the Finance, Capital Markets sector.

CIMA Financial Regulation Consultants specializes in Regulatory compliance, Risk management, Supervisory oversight, Governance, Enterprise risk management, Complex regulatory project management, Proactive risk management program development, International market compliance management, Offshore business control implementation, Best-in-class supervisory oversight framework development, and offers services including Risk management services, Business development services, and Regulatory compliance services.

Year Founded
2019
Social Media
Linkedin
Primary Industry
Finance, Capital Markets
HQ Location
P.O. Box 266412 Weston , Florida 33326-9998, US
Expertise
Regulatory complianceRisk managementSupervisory oversightGovernanceEnterprise risk managementComplex regulatory project managementProactive risk management program developmentInternational market compliance managementOffshore business control implementationBest-in-class supervisory oversight framework development
Solutions
Risk management servicesBusiness development servicesRegulatory compliance servicesSupervisory oversight servicesGovernance servicesEnterprise risk management services
Keywords
N/A
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Marisel Malave Education

Marisel Malave completed at University of North Florida (1998 - 2000) , at University of Puerto Rico-Mayaguez (1994 - 1998) , etc

University of North Florida
1998 - 2000
University of Puerto Rico-Mayaguez
1994 - 1998

Marisel Malave Email & Phone number

These email and Phone numbers are the most updated and verified contact information for Marisel Malave found in 2025.

  • Email AddressM**@cimafrc.comPersonal Email
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  • Phone Number(xxx)xxx-xxxxPersonal Phone
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