Convera Corporation
Kevin Clark, CAMS, CFCS, currently serves as the Head of Global Financial Crimes Compliance and BSA Officer at Convera since March 2022, with a prior role as Director of Compliance and Risk Investigations. Kevin's extensive experience at Western Union from April 2014 to March 2022 included positions such as Director and Senior Manager of the Financial Intelligence Unit, where responsibilities encompassed managing investigations related to terrorist financing and money laundering. Kevin has contributed to developing guidance documents and processes, as well as conducting complex investigations involving high-risk clients. Earlier career experience includes serving as a Court Commissioner for the District Court of Maryland, overseeing initial appearance proceedings. Kevin holds a Bachelor of Arts in Criminology from the University of Maryland.
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Convera Corporation
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Formerly Western Union Business Solutions, Convera Corporation leverages decades of industry expertise and technology-led payment solutions to deliver smarter money movements to customers – helping them capture more value with every transaction. Convera serves more than 30,000 customers ranging from small business owners to enterprise treasurers to educational institutions to financial institutions to law firms to NGOs.