Gustavo Nuñez is an Anti-Money Laundering (AML) compliance professional with over 4 years of leadership and analyst experience in BSA/AML/CTF/OFAC compliance, investigations, and reporting, in financial services such as banking, fintech, and remittances. He is currently the Financial Crimes – Sanctions Officer of Areti Bank, holds a Bachelor of Science in Finance, Cum Laude, from the University of Tampa, and is a Certified Anti-Money Laundering Specialist (CAMS). He is passionate about AML, fintech, and crypto and on the side, he is an independent Fintech-MSB advisor.
