Ilan Heller is a Compliance Professional with extensive experience in the Financial Industry, and AML Leadership in the Global Arena.

He has previously worked for companies such as Western Union and MoneyGram International, helping them with their compliance oversight of third-party agents, through program reviews, auditing, developing Policies & Procedures, and risk assessments.

He obtained an MBA from the University of Nebraska and has been CAMS certified for over a decade. Ilan is fluent in Portuguese and Spanish.

Email: ilan.heller@gmail.com