Viviana Fernandez

Viviana Fernandez, JM, CAMS, CPAML, is a seasoned business analyst with extensive experience in compliance and financial services. Currently serving as Business Analyst III at MoneyGram International since November 2021, Viviana previously held significant roles including Lead BSA/AML Investigations Analyst at Skrill USA Inc. and Compliance Specialist at Wyre. Prior experience also includes leadership positions at Intermex Wire Transfer, LLC, as EDD Compliance Team Leader and BSA/AML Compliance Analyst, as well as roles in customer service and management at Sunshine Gasoline Inc. and Continental National Bank. Viviana holds a Juris Master with a concentration in Banking Compliance and a Bachelor's degree in Business Administration/Finance from Florida International University, along with an Associate of Arts degree from Miami Dade College.