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Home > About us > Executive board > Anthony Luis Rodriguez

Anthony Luis Rodriguez, Chief Risk Officer

“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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If you require further information about our board, or our corporate structure, please get in touch.

 

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Associated Foreign Exchange (AFEX) is licensed as a money transmitter and regulated by the State of New York Banking Department. AFEX is licensed by the State of California and regulated by the Department of Financial Institutions.