Elizabeth Cardenas
Payments Compliance Supervisor
SWBC
Follow +
Unfollow
Close tooltip
Sign in to save articles for later and to follow authors and companies.
As a payments compliance supervisor, Elizabeth Cardenas is responsible for identifying fraud and money laundering concerns in electronic cash management (ECM) to support SWBC’s Payments clients. Elizabeth is CAMS certified, has a bachelor’s degree in modern languages and linguistics from the University of Texas at San Antonio and is fluent in Japanese and proficient in several other languages.
The latest from Elizabeth