Anthony Luis Rodriguez serves as the Chief Compliance Officer at Corpay Cross-Border Solutions since September 2023, where responsibilities include modernizing compliance operations, managing a global team of over 50 individuals, and engaging with key financial and regulatory stakeholders. Anthony has been an Advisory Board Member of ACAMS since January 2007, contributing expertise to advance anti-money laundering practices. Previous roles include Compliance Executive at Usend, Chief Risk and Global Compliance Officer at AFEX, and Chief Global Compliance Officer at Ria Money Transfer, all of which involved overseeing financial crime risk management and compliance frameworks. Anthony's career began at JPMorgan Chase & Co. as a Vice President and MSB Compliance Officer. Anthony holds a Bachelor's degree in Accounting from Rutgers University - Newark.
September, 2023 - present