UniTeller
Francisco Santos is currently serving as Deputy Legal and Compliance Officer at UniTeller Financial Services. Prior to this role, Francisco worked as a Regulatory and BSA/AML Compliance Officer at CTBC BANK and as a Compliance, Anti-Corruption, and AML Consultant at their own law firm, Francisco J. Santos, PLLC. With a background in law from Georgetown University Law Center, Francisco has gained experience in drafting contracts, conducting transaction monitoring, and advising on regulatory compliance matters throughout their career.
UniTeller
1 followers
International Remittance and Payment Processing Services for individuals and businesses that move funds internationally with access to over 175,000 locations worldwide.