Fernando Penailillo

Director

Fernando Penailillo, MBA, CAMS is a seasoned compliance professional with extensive experience in anti-money laundering, anti-fraud, and counter-terrorism financing. Currently serving as Director at Guidehouse since September 2018, Fernando previously held the position of Director, Global AML/Anti-Fraud/CTF Compliance at MoneyGram International, where responsibilities included leading a global team of compliance experts and ensuring adherence to regulatory standards. With a robust background in financial planning and analysis at American Airlines and foundational roles at Cummins Inc. and Celulosa Arauco, Fernando combines strong leadership capabilities with strategic financial insights. Fernando holds multiple advanced degrees, including an MBA from Cleveland State University and a Master's in Industrial Engineering from Universidad de Concepción, supplemented by executive development at Southern Methodist University.

Location

Dallas, United States

Links

Previous companies


Org chart

This person is not in the org chart


Teams

This person is not in any teams


Offices

This person is not in any offices