Giovanni Hamilton Reid

Giovanni Hamilton Reid has extensive experience in compliance and training within the financial sector, currently serving as a Training Specialist and Senior Specialist in AML Compliance at Western Union since December 2012. Key responsibilities include investigating and reporting potentially suspicious transactions, generating productivity reports, developing training programs, and providing feedback. Giovanni also held the role of GAI AML Specialist, focusing on compliance with local regulations, and New Agent Coordinator, where training was provided to new agents on AML programs. Additionally, Giovanni worked as an Administrative Assistant at Universidad de Costa Rica from March 2008 to December 2012, gaining experience in administrative support. Giovanni holds a Bachelor's degree in Business Management from Universidad de Costa Rica, completed in 2012.