Carlos Valdivia

Carlos Valdivia, CAMS, possesses extensive experience in compliance and anti-money laundering (AML) analysis, currently serving as an FIU Compliance Analyst III at MoneyGram International since May 2021. In this role, Carlos reviews and analyzes transactional data for suspicious activity and utilizes complex data sources to identify potential issues in accordance with AML/BSA regulations. Prior to MoneyGram, Carlos held positions at BBVA Transfer Services, TransNetwork LLC, and Barri Financial Group, where responsibilities included supporting compliance analysts, contributing to compliance committees, monitoring transactions, and providing compliance training. Carlos has consistently demonstrated expertise in compliance monitoring and effective communication across various departments within organizations.