Alex Alonso
- Role
- Senior Manager, Aml Cft Compliance at Western Union
- Location
- Miami, FL, US
- LinkedIn followers
- 500 followers
About Alex Alonso
Alexander Alonso is the Director of AML Compliance at Western Union assigned to the North…
Experience
Senior Manager, Aml Cft Compliance
Nov 2015 — Present
Alexander Alonso has been appointed as the Senior Manager, AML Compliance at Western Union assigned to the North America Regional Compliance Team. In this role, Mr. Alonso maintains oversight of the Authorized Delegate Oversight Program in Mexico, and U.S. Strategic and Commercial accounts providing support to the field teams monitoring the effectiveness of BSA/AML/Fraud Compliance Programs implemented by Authorized Delegates in the region. Mr. Alonso also serves as the primary liaison with the Arizona Attorney General’s Office, Transaction Records and Analysis Center (TRAC), coordinating investigative requests and intelligence sharing. Mr. Alonso is also responsible for conducting in-depth, updated geographical security risk assessments and developing and implementing crisis management protocols for Mexico GFO personnel in the field.
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