Carin McCormick Manages the Government Sanctions and Interdiction team at Western Union to ensure the compliance screening process is functioning appropriately. She is responsible for creating and modifying the Internal Proprietary Interdiction list. Carin’s team serves a critical compliance role of protecting the Western Union customers and brand. Carin acts as the liaison between teams in operations and compliance to ensure that any improvements or enhancements are prioritized for implementation to maintain a robust compliance program.
In 2004, Carin joined Western Union as an analyst before she was offered a role on the Interdiction team in 2005 where she was subsequently promoted to Manager. In 2012 she earned the designation of Certified Anti Money Laundering Specialist (CAMS). As she enjoys the enduring challenge of balancing AML risk with customer experience, she also finds it an opportunity to collaborate with great colleagues around the world. Carin is adaptive and has a drive for challenges with a “Can Do” attitude. She attended many of the ACAMS Colorado chapter events where she became interested in the community endeavor of the ACAMS Colorado Chapter and she looks forward to joining its leadership to carry its message in Colorado.
Carin has a diverse background which includes a Bachelor of Science degree in Environmental Health from San Diego State University and a Master of Education in Elementary Education from Regis University.