Viviana Munoz-Fernandez

Viviana Munoz-Fernandez, Esq., CAMS, is an experienced legal and compliance professional currently serving as a Senior Advisor and BSA/AML Senior Compliance and Enforcement Officer at the Department of the Treasury's Financial Crimes Enforcement Network since August 2012. This role involves assessing complex compliance cases from various regulatory agencies and managing enforcement cases related to civil money penalties under FinCEN’s authority. Prior positions include BSA/AML Compliance Analyst at Citi, where advanced due diligence investigations on AML compliance matters were conducted, and Corporate Counsel, Trial Attorney, and Human Resource Consultant in private legal practice, providing counsel on compliance, risk management, and litigation in various legal domains. Viviana has a Juris Doctor from Interamerican University School of Law and a Bachelor’s degree from Universidad de Puerto Rico.