Antonio Cancemi

Background

About Antonio Cancemi

Conducted AML/CTF and Anti-Fraud Compliance program reviews for Western Union and its affiliates' Agents, both onsite and offsite. • Provided support and training to Agents to ensure effective implementation of AML/CTF and anti-fraud compliance. • Evaluated and enhanced internal and partner controls through analysis. • Handled higher-risk reviews and project-related tasks. • Escalated compliance-related risks promptly and effectively. • Assisted in the development of AML programs and ensured policy and procedure implementation. • Collaborated with global agent oversight and regional compliance teams to maintain consistency. • Performed process confirmations for Specialists/Sr. Specialists. • Demonstrated independent work capability and strong time management. • Demonstrated strong analytical and problem-solving skills. • Assisting in training for new hires, ensuring seamless onboarding. • Served as moderator in alignment meetings with the Regional Compliance and Business teams, fostering effective communication and collaboration. • Offered continuous support and guidance to team members, ensuring their professional development and growth within the organization. • Demonstrated adeptness in assisting agents during instances of Guardia di Finanza- sought Police Audits. • Provide essential support to the Back Office in relation to Western Union Compliance program affairs. • Demonstrated ability to arrange business travel in a cost-effective and timely manner to perform Compliance program reviews.