Eric Polanco, MBA, AMLCA, CAMS

Eric Polanco, MBA, AMLCA, CAMS has a wealth of work experience in the field of compliance and financial crimes. Eric began their career in 2008 as a Treasury Implementation Advisor at Bank of America. In 2010, they joined Sigue Corporation as a Regional Compliance Officer for the Eastern United States, and later served as a Senior Area Compliance Officer and Area Compliance Officer. In 2014, they moved to Santander Bank, N.A. as a Financial Crimes Compliance, AML Senior Investigator. In 2015, they joined Regions Bank as a V.P. Compliance Manager. In 2019, they were hired as a Senior Compliance Manager, Policy, Assurance and Audit at Skrill USA Inc. Eric then moved to Intermex Wire Transfer, LLC in 2020, where they served as Director of Agent Oversight, Compliance and Compliance Monitoring and FIU Manager. Eric is currently employed as the Director of Compliance / BSA AML Officer at Trolley.

Eric Polanco holds a Master of Business Administration (M.B.A.) from Florida International University, a Bachelor of Applied Science (BASc) from University of Phoenix, an Associate of Arts and Sciences (AAS) from Borough of Manhattan Community College, and an Associates of Arts (AA) from Borough of Manhattan Community College. In addition, they hold the Certified Anti-Money Laundering Specialist (CAMLS) certification from ACAMS obtained in April 2022, the Anti Money Laundering Certified Associate (AMLCA) certification from FIBA (Florida International Bankers Association) obtained in April 2016, and the Certified Fraud Examiner (CFE) certification from Association of Certified Fraud Examiners (ACFE).