Viviana
Muñoz -Fernandez, CAMS
Senior Advisor, Enforcement and Compliance
Financial Crimes Enforcement Network (FinCEN)
Viviana Munoz-Fernandez joined the Financial Crimes Enforcement Network (FinCEN) in 2012. She currently works at the Enforcement Division, Office of Compliance and Enforcement as a Senior Compliance and Enforcement Officer. Prior to joining FinCEN, Viviana worked in the Anti-Money Laundering Compliance Division at Citigroup where she conducted investigations to ensure legal compliance with BSA related regulators and law enforcement. Before working for Citigroup, she worked as an Attorney in the private sector handling a variety of corporate and individual clients. Viviana is ACAMS certified and licensed to practice law by the Commonwealth of Puerto Rico Bar and the Washington, D.C. Bar.