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Currently Chief Compliance Officer for Mastercard Transaction Services. Responsible for the management and oversight of an effective AML and Compliance program which detects, deters and reports illicit transactions in the MTS financial system. Former Western Union RVP Compliance for Americas, AML/BSA Officer and Chief Compliance Officer/Vice President for the Southwest Border Area responsible for the successful completion of two deferred prosecution agreement including one with the State of Arizona (AML/CFT) and the other with the Department of Justice, FinCEN and the Federal Trade Commission (AML/CFT/Fraud). The settlement agreements resulted in significant enhancements to the overall compliance program. Former United States Government Senior Executive Service, SSBI cleared, federal law enforcement and homeland security professional and accomplished leader with over 25 years of domestic and international experience protecting the United States.
Talks About #compliance
Preferred Locations #NorthAmerica
After 3 years we will meet again face to face. Starting in early 2020, the entire world was plunged into a sea of chaos and confusion, to which the AML compliance industry has been no stranger.
