Mr. Gunias has over 18 years of experience in the financial services industry, most extensively in BSA/AML regulations. He is a subject matter expert in AML compliance, sanctions, compliance training, risk management and serve don the Board for a US based money transmitter. Prior to joining CorCom, Mr. Gunias was the Compliance Officer / BSA Officer at WorldRemit for 3 years and worked at Western Union for 14 years in a variety of compliance roles. Mr. Gunias has been married for 21 years, has two teenage children, is a vertain of the US Navy and holds a master’s degree in Business Administration.

Mr. Gunias has extensive experience working in the following áreas:

• AML/CTF & BSA Compliance Policies and Procedures
• Quality Assurance Management
• Compliance Training
• KYC, SAR reporting and Transaction Monitoring
• Governance, Risk Compliance (GRC)
• Project Management
• Licensing & Regulatory Compliance
• Risk Assessment building and Management