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Arturo De La Cruz is a seasoned Compliance Specialist at Madison Consulting Group since October 2015, where expertise in compliance matters is demonstrated. Prior to this role, Arturo served as an AML/KYC Consultant and held the position of KYC/AML/Compliance from September to April 2015, both for a leading Global Investment Bank under Madison Consulting Group. Arturo holds a Bachelor's Degree from Universidad Central del Este (UCE), adding a solid educational foundation to a robust professional background in compliance and regulatory matters.