Nicolas Barragan, CAMS, CFCS, is currently the Manager of Anti-Money Laundering (AML) Compliance at USAA. Previously, they held various roles at Bank of America, including Teller and Personal Banker, and worked as a Bank Secrecy Act (BSA) Analyst at Virginia Commerce Bank. Nicolas also served as Director of Global Financial Crimes at Morgan Stanley and held senior positions in AML Compliance at Western Union Business Solutions. They earned a Bachelor of Science in International Business from the University of Tampa in 2006.
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