“My name is Anthony Luis Rodriquez and I am the Chief Risk Officer at AFEX. I am a certified Public Accountant and certified anti-money laundering specialist, with a career spanning more than 18 years.
I am responsible for the direction and streamlining of the global sanctions, anti-money laundering, privacy, and regulatory corporate compliance program. My experience and skills in global sanctions, anti-money laundering, privacy, and regulatory compliance program system design, have been fully utilized here at AFEX, developing a best in class Global Compliance Program.
In addition, I am a member of the Association of Certified Anti-Money Laundering Specialist Advisory Board, and considered a thought leader and international speaker on the subject of money services business and anti-money laundering.”
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