FS

Francisco Santos

Deputy Legal And Compliance Officer at 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.

Location

Garden City, United States

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UniTeller

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International Remittance and Payment Processing Services for individuals and businesses that move funds internationally with access to over 175,000 locations worldwide.


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51-200

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