Continental Exchange Solutions, Inc.
Miguel Aguado, CAMS, is a seasoned compliance expert currently serving as Compliance Director for Asia Pacific at Ria Money Transfer and Xe.com. With over a decade of experience in compliance roles, Miguel has managed compliance programs across Europe, the Middle East, Africa, and Asia, including leading the Financial Investigation Unit and compliance teams in multiple regions. Previous positions include Regional Compliance Officer for Spain and Portugal at MoneyGram International, and various compliance roles at PayPal, where responsibilities encompassed fraud prevention and regulatory compliance. Miguel holds a Bachelor's degree in Economics and completed an advanced course in Anti-Money Laundering and Counter-Terrorism Financing at Universidad Autónoma de Madrid.
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Continental Exchange Solutions, Inc.
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Ria Financial Services, A Euronet Worldwide Company, is one of the leading, and most trusted domestic and international financial services companies worldwide.