Emilio Anderson, MS, ETA CPP

Emilio Anderson, MS, CAMS has a strong background in risk monitoring and analysis. Emilio is currently serving as the Head of Risk Monitoring at Corvia since August 2022. Prior to this, Emilio worked at Corvia as a Risk Team Lead from June 2021 to June 2022, and as a Senior Risk Analyst from June 2019 to June 2021.

Before joining Corvia, Emilio gained extensive experience at PayPal. Emilio served as a Compliance Analyst in the Global Risk, Governance, and Compliance department from June 2018 to April 2019. In this role, they conducted in-depth assessments of customer profiles and analyzed large amounts of data to identify potential cases of money laundering and suspicious financial activity across multiple jurisdictions.

Emilio also worked as a Cultural Liaison in the Seller Risk Operations team at PayPal from October 2017 to June 2018. During this time, they assisted in developing initiatives to drive the PayPal culture forward and created training modules to enhance career development and interview skills within the department. Additionally, Emilio conducted research surveys to identify programs that would aid career development within the organization.

Prior to that, Emilio was a Seller Risk Analyst at PayPal from February 2016 to June 2018. Emilio successfully trained and mentored a team of 8 individuals on risk identification and mitigation strategies in Merchant/Seller Risk Services. Emilio also presented case studies and fraud prevention materials in calibration sessions to global peers. Emilio's main responsibility was to identify and mitigate risk and fraud for merchants utilizing the PayPal platform.

Overall, Emilio Anderson, MS, CAMS has a diverse range of experience in risk monitoring, analysis, compliance, and team leadership in the financial industry.

Emilio Anderson, MS, CAMS, has a strong education background in criminology and criminal justice. Emilio obtained their Masters of Science in Criminology from the University of Nebraska at Omaha, specializing in Criminal Justice/Law Enforcement Administration, from 2013 to 2015. Prior to that, they completed their Bachelor of Science in Criminology at the same university from 2009 to 2013.

Emilio's education journey began in 2004 when they attended Creighton Preparatory School for their high school education.

In addition to their degrees, Emilio has also obtained two certifications. In 2023, they became a Certified Anti-Money Laundering Specialist (CAMS) through the institution ACAMS. Furthermore, in 2021, they obtained a certification known as ETA CPP from the Electronic Transactions Association.

Based on the provided information, it can be concluded that Emilio has a strong academic foundation in criminology and criminal justice and continues to grow professionally through obtaining relevant certifications.