Gretel Munoz

Gretel Munoz has extensive experience in the financial sector, particularly in compliance and financial crimes. At Intermex Wire Transfer, LLC, Gretel held various managerial roles including Financial Crimes/Compliance Contractor, Financial Intelligence Unit Senior Manager, and Transaction Monitoring Manager II from April 2021 to October 2022. Prior to this, Gretel served as a Senior Investigator at Synovus from September 2019 to April 2021, and spent nearly a decade at HSBC as a Compliance Officer from July 2011 to April 2021. Gretel holds a Bachelor of Science degree in International Business and Management from Florida International University, completed in December 2009.