Jose Munoz
Senior Compliance Officer @Western Union
Signup · Get unlimited contacts
WORK HISTORY
Senior Compliance Officer @Western Union
As a member of the SWB,(AZ, CA, NM & TX.) Southwest Border Global Compliance Team, I am responsible for supporting a mix of national, regional and independent agents\' in their efforts to comply with company policies and procedures as they relate to Anti-Money Laundering (AML) through evaluation of exisiting internal controls/AML Compliance programs, In-depth transaction analyses, on-site compliance reviews and training sessions. Manage any necessary follow up with agents concerning review findings and implement corrective action measures to mitigate any identified risk.•Leverageing my knowledage and experience of the money transfer industry gained from being a member of First Data Corporation as Territory Manager (TM) organization at Orlandi Valuta and Dolex Dollar Express, Inc. Territorial Director, utilizing my account management, relationship management and training skills to provide AML Compliance support to agents and branches to build programs that are in compliance with the:•Bank Secrecy Act (BSA) •USA Patriot Act•Dodd-Frank Act •Consumer Financial Protection Bureau (CFPB) •Office of Foreign Assets Control (OFAC) •And any other AML laws as they apply to Money Service Businesses (MSBs).
EDUCATION
Executive Institute of Guadalajara
Certification of Financial Consultant., Business, Management, Marketing, and Related Support Services
Tecnológico de Monterrey
Marketing and financial Analysis, Marketing and Financial Analysis
Universidad Autonoma de Coahuila
Bachelor of Science (B.S.), Business Administration
ABOUT JOSE MUNOZ
Highly accomplished executive with a proven track record and broad experience within the financial services industry. Areas of expertise include management, human resources, supervision, finance, customer service, marketing, budget development, banking, & money transfers.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.