Anthony Luis Rodriguez is a Director and Chief Global Risk & Compliance Officer and Data Protection Officer for AFEX. He is responsible for the Enterprise Risk Management program as well as the direction and streamlining of the global financial crime, sanctions, anti-money laundering, privacy, and regulatory compliance program. AFEX is a fast-growing top-tier independent global payments and risk management provider.
Anthony has achieved the following qualifications Certified Public Accountant, Certified Anti-Money Laundering Specialist, Certified International Privacy Professional, a Diploma in Investment Compliance (UK) issued by the Charter Institute for Securities and Investments, and a Certificate in Cyber Security Oversight issued by the Software Engineering Institute at Carnegie Mellon University.
Prior to joining AFEX, Mr. Rodriguez’s extensive experience spans over 20 years, he has held positions with RIA Financial Services one of the world’s largest money transmitters, JP Morgan Chase as a Vice President in the Commercial Compliance Department and Envios R.D./Pronto Envios a niche market money transmitter as their Chief Compliance Officer. In addition, Mr. Rodriguez, is currently an Advisory Board member of the Money Service Business Association, an Advisory Board of the Henry C. Lee College of Criminal Justice and Forensic Sciences at the University of New Haven, an ACAMS Advisory Board representing the MSB industry, as well as, a Board member of Operation Warrior Shield which provides comprehensive support programs for service members, veterans, first responders and their families that are focused on transition, health and wellness, employment, prevention of homelessness, peer engagement, and connections to community resources.