Laybaa Sam Hernandez

Background

About Laybaa Sam Hernandez

Ms. Sam, Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), has over 25 years of experience in the Banking and Financial Services Industry. She currently serves as Chief Operating Officer of DolEx, the second largest privately held Money Transfer Company in the US, with the largest network of company owned stores serving the US Hispanic community, focused on the Mexico and Latin America corridors and processing over $2.5 Billion in volume annually. From 2003 to 2007 she served as Sr. Vice President of Operations for Vigo Remittance Corp, a subsidiary of Western Union. In 2008, Ms. Hernandez joined the management team that acquired Remesas Quisqueyana, Inc.(RQI®) and served as Chief Compliance Officer, until the DolEx businesses were acquired with her support and leadership. Her extensive experience in leading support operations divisions in heavily regulated financial industries guides her in ensuring DolEx adheres to: The US Patriot Act, Bank Secrecy Act, Office of Foreign Assets Control (OFAC), Financial Crimes Enforcement Network (FinCEN), IRS Title 31 and the Remittance Transfer Rule requirements and achieves the highest quality results in state and federal audits.