Stefan Trevino

Stefan Trevino holds a Bachelor's degree in Criminal Justice from The University of Texas-Pan American and an Associate of Arts degree in Criminal Justice from South Texas College. With a professional background in anti-money laundering (AML) compliance, Stefan currently serves as an AML Compliance Analyst III at MoneyGram since May 2023. Prior experience includes roles at PNC as an AML Sanctions Analyst Senior from October 2021 to May 2023, and at BBVA in the USA, where Stefan held several positions including BSA Senior Analyst and participated in process implementation within the BSI Retail-International Division. Additionally, Stefan worked at First National Bank of Edinburg as a BSA Analyst and Deposit Compliance Specialist from September 2010 to July 2013.