Claudia
Lopez de Munain CAMS, CIPP/C
Claudia joined the credit union network in September 2008 as a training coordinator with Cusource Professional Development and Education. In June 2010, Claudia became a Business Procedures/Specialist at Central 1 Credit Union (Central 1). In November 2014, Claudia obtained her CAMS accreditation and became an AML/ATF practitioner joining Central 1’s Compliance Team in the Risk Management Department.
Currently, Claudia is a Senior Analyst in Central 1’s Risk Governance team where she works with the lines of business, operational areas, Government Relations and credit unions in BC and Ontario on regulatory and legislative items. She also works closely with the lines of business and other Risk Management teams on developing risk frameworks including policies and standards, as well as delivering AML/AFT and privacy training.
Claudia obtained her BA (Honours and Distinction) from the University of Victoria and her MA from the Universidad de Navarra specializing in Spanish and 17th Century theatre. During her free time, she enjoys spending time with family and friends, traveling, playing tennis and snowboarding. She is the proud guardian of two chihuahua dogs: Moka and Selena.
Email: clopezdemunain@gmail.com