Sean
McGuire
Sean is the AML and Sanctions Compliance Officer for Mastercard Send, Mastercard’s suite of payments services that facilitate the delivery of funds quickly and securely, offering unparalleled reach through card-based payments – both domestically and cross border. As Mastercard Send’s AML advisor for program standards and participant enrollment, Sean’s role frequently puts him at the forefront of developing new global payments products that are faster, better, and smarter than other payments systems. Sean has previously worked in retail banking, AML Operations, and BSA Compliance for regional and local FIs. In 2008, Sean graduated from John Jay College of Criminal Justice in New York City where he earned his bachelor’s degree in Legal Studies. In 2010, he received his Master’s Degree in Business Management and a certificate in Homeland Security Management from the University of St. Joseph in West Hartford, CT. Sean is CAMS certified and is the Communications Director for the ACAMS Connecticut Chapter.