Antonio Picazo Chalmers

Antonio Picazo Chalmers is an experienced AML/Compliance professional with a deep background in suspicious activity analysis and compliance management. Currently serving as an AML/Compliance Analyst at MoneyGram International, since December 2020, Antonio specializes in reviewing leads for potential suspicious activity, managing investigations from detection to disposition. Prior roles include AML Compliance Risk Management Analyst at Citi and multiple positions at MoneyGram International, where responsibilities encompassed compliance controls testing, transactional data analysis, and training for anti-money laundering and fraud prevention. Additionally, Antonio has an educational background in History, holding a Licenciatura from Universidad de Murcia.