JPay
Dariel Baez, MBA, CAMS, is a seasoned compliance professional with extensive experience in risk management and regulatory compliance. Currently serving as a Compliance Senior Analyst at JPay since August 2020, Dariel Baez manages day-to-day operations related to KYC, transaction monitoring, and customer disputes, while overseeing state licensing and FinCen registration. Prior experience includes a role as AML Compliance Manager at Western Union, where Dariel Baez developed a risk management program across multiple regions, and served as an Intelligence Operations Manager in the US Army, focusing on audit compliance and customer risk assessment. Dariel Baez holds a Master of Business Administration from Nova Southeastern University.
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JPay
JPay is the national leader in corrections technology, helping to educate and rehabilitate incarcerated individuals in effort to reduce recidivism. Serving more than 1.9 million offenders in 34 states, JPay delivers products and services to make the corrections process more convenient, including Money Transfer, Education, Release Cards, Email, Video Visitation, Videogram, eCards, Tablets and more. Through technology innovation, JPay serves offenders and friends and families of inmates, while creating efficiencies, modernizing processes and increasing intelligence capabilities for corrections facilities.