Jose C.
Medinanazer
Jose Medinanazer is the Global Anti-Money Laundering Director at Millicom International. In his role, he manages the Global Anti-Money Laundering Program for the mobile financial and telecom products, which include training, transaction monitoring, internal anti-money laundering reviews, risk management, and regulatory outreach, in Latin America and Africa. Jose brings a wide range of experience in the banking, money transfer, and telecom businesses in the areas of compliance and anti-money laundering in the U.S., Latin America, and the Caribbean. Jose has held multiple management and compliance roles at Bank of America, RBS Citizens Bank, MoneyGram International, Lloys Banking Group, and FIS. Jose has an International Business undergraduate, and MBA. He is a Certified Fraud Examiner, and currently completing a masters degree in Risk Management and Money Laundering.