Carlos Sepulveda

Carlos Sepulveda, MBA, CAMS, currently serves as Senior Vice President and BSA Director/Officer at Sunflower Bank, N.A. since August 2022. Prior experience includes leading the Financial Investigations Unit and serving as AML Manager at Advisor Group from November 2019 to August 2022. Carlos has also worked as a Senior Consultant at Crowe LLP, where responsibilities involved facilitating model validations for transaction monitoring and compliance. Previous roles at Citi spanned from September 2007 to June 2015, including positions as AML Modeling/Scoring/Analysis Analyst and team lead, overseeing Anti-Money Laundering Analysts. Carlos holds an MBA in Economic Crime and Fraud Management from Utica University and a Bachelor of Business Administration in Management from Berkeley College NYC.