Alvaro Carrillo

Alvaro Carrillo is a Senior Analyst in Financial Crime Intelligence at BVNK, with prior experience as a Senior Analyst in Financial Crimes at TreviPay, where responsibilities included analyzing alerts related to sanctions, fraud, and suspicious activities, while ensuring compliance with customer due diligence requirements. Previously, Alvaro served as Compliance Officer II at Western Union, supporting agents to maintain compliance with anti-money laundering laws, and progressed through various compliance roles at the company, focusing on global sanctions and interdictions. Alvaro began a professional journey at ASVO as Research Manager and Volunteer Coordinator, overseeing volunteer logistics for environmental conservation, and started in customer service with Sykes Enterprises. Alvaro holds a Technical Degree in Business Management from Universidad Latina de Costa Rica.