Daniela Valadez

Daniela Valadez possesses extensive experience in compliance, specifically in anti-money laundering (AML) practices. Since November 2022, Daniela has served as a FIU Compliance Officer III at MoneyGram International. Prior to this role, Daniela was a Senior AML Compliance Officer at Western Union from November 2014 to November 2019 and worked as an AML Compliance Officer at JPMorgan Chase & Co. from June 2006 to November 2014. Daniela's educational background includes studies at Estrella Mountain Community College.