Annamaria Malveaux
About Annamaria Malveaux
Annamaria Malveaux is a Senior Compliance Review Manager at Transamerica Life Insurance Company, where she has worked since 1982. She specializes in regulatory compliance reviews and develops recommendations for corrective actions based on her analysis of legislation and regulations.
Work at Transamerica
Annamaria Malveaux has been employed at Transamerica Life Insurance Company since 1982, serving as the Senior Compliance Review Manager. In this role, she focuses on regulatory compliance reviews for U.S. business units, which include insurance companies and broker dealer/investment advisors. She collaborates closely with operational managers to ensure that corrective actions are effectively implemented, contributing to the company's adherence to regulatory standards.
Education and Expertise
Annamaria Malveaux earned a Bachelor of Science (B.S.) degree in Accounting from California State University-Dominguez Hills. Her educational background provides a solid foundation for her work in compliance and regulatory analysis, equipping her with the necessary skills to navigate complex financial regulations and legislation.
Background
Annamaria Malveaux has dedicated over 40 years to her career in compliance within the insurance industry. Based in the Charlotte, North Carolina area, she has developed expertise in analyzing state and federal legislation and regulation, which informs her recommendations for corrective actions. Her long tenure at Transamerica reflects her commitment to the field of compliance.
Achievements
In her role as Senior Compliance Review Manager, Annamaria Malveaux has developed recommendations for corrective action based on thorough analysis of regulatory requirements. Her work ensures that Transamerica's U.S. business units maintain compliance with applicable laws, thereby supporting the company's operational integrity and risk management efforts.