x Anthony Rodriguez As Chief Compliance Officer at Corpay Cross-Border Solutions, Anthony and his team are trusted business advisors and are responsible for driving transformation, innovation, and sustainable growth in consideration of sound economics that are consistent with the organizational risk philosophy and compliance expectations. This is carried out through process design improvement, technology/automation implementation, issue management, and data analytics while focusing on proper change management. With over 20+ experience, Anthony has held a variety of Global Financial Crime and Regulatory Compliance roles navigating challenging issues with a pragmatic business-orientated mindset. Anthony has comprehensive skills and experience in anti-money laundering, global economic sanctions, privacy, regulatory corporate compliance, enterprise risk management, leading global teams, managing complex global compliance initiatives, regulatory audits, and the implementation of technologies for transaction monitoring, sanctions screening, investigations, case management and SAR reporting. Mr. Rodriguez is currently also an ACAMS Advisory Board Member representing the MSB industry, as well as a non-for-profit Operational Warrior Shield. Mr. Rodriguez has achieved the following qualifications Certified Public Accountant, Certified Anti-Money Laundering Specialist, Certified International Privacy Professional, a Diploma in Investment Compliance (UK) issued by the Charter Institute for Securities and Investments, a Certificate in Cyber Security Oversight issued by the Sotiware Engineering Institute at Carnegie Mellon University, and a Certified Crypto-Currency Risk Specialist. college-lee-college-advisory-board-member