Louis Windsor currently serves as a Card Payments Transaction Monitoring Analyst at GUAVAPAY since July 2022, following a role as a Senior Global Compliance Analyst at XE.com from February 2021 to July 2022. Previously, Louis held various compliance and risk-related positions, including Senior Compliance and Screening Analyst at Visa Direct Payments and Financial Crime Analyst at Tide. Experience at Western Union Business Solutions as an AML Compliance Analyst involved conducting due diligence and resolving compliance issues. Additional roles include Risk Analyst at WorldPay and Fraud Investigator/Administrator at Lloyds TSB, focusing on fraud claims and compliance adherence. Educational background includes attendance at Furtherwick Park School from 1992 to 1997.
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