Fernando Flores is actually an anti-money laundering specialist to possess Transnetwork, a major international remittances payment aggregator. The guy began their career working as conformity support to own BBVA Transfer Services where he had been confronted with the anti-currency laundering career. They are now an authorized anti-currency laundering professional because of the ACAMS having an expertise when you look at the fintech controls.
I encourage a knowledgeable situations courtesy an in