Ruben Diaz
Director - Agent Oversight & Governance @Moneygram
Denver, CO, US
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MOBILE NUMBERS
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WORK HISTORY
Aug 2025 — Present
Director - Agent Oversight & Governance @Moneygram
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SKILLS
FsaCompliance OperationsU.s. Office of Foreign Assets Control (Ofac)Quality AuditingFraud DetectionAnalysisAnti Money LaunderingCustomer ServiceMoney TransfersCompliance TrainingKycOfacFinancial RiskFinancial ServicesFraud InvestigationsQuality AssuranceAnti-FraudCompliance MonitoringDue DiligenceFraudTrainingInternal AuditProcess ImprovementComplianceRisk ManagementCall CentersRisk AssessmentAuditingOperational Risk
ABOUT RUBEN DIAZ
Experienced Leader with a demonstrated history of working in the financial services industry. Skilled in Compliance Training, Contact Centers, Fraud Detection, Fraud Investigations, and Risk Management. Strong information technology professional graduated from Chatfield Senior High School.
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