Randy Cerdas is an experienced AML Compliance Supervisor currently at Convera since April 2022, with a previous tenure at Western Union from 2011 to 2022 in various roles, including Supervisor and Sr. Team Leader of AML Compliance. Responsibilities have included managing operations related to Global Sanctions, Interdiction, and PEP procedures while supervising staff and ensuring timely completion of projects aligned with organizational KPIs. Randy's educational background includes a Bachelor of Business Administration from Universidad de La Salle and multiple certifications in Six Sigma and Lean Sigma, reflecting a strong foundation in business administration and management.
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