Western Union Appoints Jacqueline D. Molnar Chief Compliance Officer
29 2월 2016 - 10:00PM
Business Wire
The Western Union Company (NYSE: WU), a leader in global
payment services, today announced the appointment of Jacqueline D.
Molnar as Chief Compliance Officer, leading all of Western Union’s
global AML / CFT, Sanctions and Consumer Protection compliance
programs.
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Jacqueline D. Molnar, Chief Compliance
Officer, Western Union (Photo: The Western Union Company)
A member of the Global Leadership Team at Western Union, Molnar
will report to the Compliance Committee of The Western Union
Company Board of Directors, and to John R. Dye, Executive Vice
President, General Counsel and Secretary, Western Union.
In her twenty years of experience as an attorney and compliance
officer, Molnar has focused her practice on AML / CFT, Sanctions,
Anti-Bribery / Corruption, Consumer Protection, Fraud and
Litigation Defense.
Molnar has a strong record leading large international teams in
the successful development of global AML programs across multiple
jurisdictions, and has been integral in continuing to foster and
strengthen a culture of compliance at Western Union.
“Jacqueline has been instrumental in bringing key enhancements
to our global compliance program, including global employee
training, know your customer processes, sanctions screening and
agent oversight," said John Dye. “Western Union has received
accolades from regulators and law enforcement, and under
Jacqueline’s leadership we will continue to work to deter and
prevent the use of our systems for illicit purposes, and do our
part in disrupting global issues such as human trafficking and
terrorist financing.”
Prior to joining Western Union in 2013 as Senior Vice President
and Deputy Chief Compliance Officer, Molnar held senior compliance
roles at Toronto Dominion Bank Group and Wells Fargo & Company,
and practiced law at Gibson Dunn and Latham & Watkins in
Silicon Valley, California and at Herbert Smith Freehills in
Sydney, Australia.
A member of the Western Union Women in Leadership Advisory
Panel, Molnar received her Doctor of Jurisprudence and Bachelor of
Education from the University of Hawaii and teaches AML Compliance
Law at the William S. Richardson School of Law in Honolulu. Earlier
in her career she was a teacher and school principal.
About Western Union
The Western Union Company (NYSE: WU) is a leader in global
payment services. Together with its Vigo, Orlandi Valuta, Pago
Facil and Western Union Business Solutions branded payment
services, Western Union provides consumers and businesses with
fast, reliable and convenient ways to send and receive money around
the world, to send payments and to purchase money orders. As of
December 31, 2015, the Western Union, Vigo and Orlandi Valuta
branded services were offered through a combined network of over
500,000 agent locations in 200 countries and territories and over
100,000 ATMs and kiosks, and included the capability to send money
to over one billion accounts. In 2015, The Western Union Company
completed 262 million consumer-to-consumer transactions worldwide,
moving $82 billion of principal between consumers, and 508 million
business payments. For more information, visit
www.westernunion.com.
WU-G
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Western UnionMedia Contact:Dan Diaz, +1
720-332-5564daniel.diaz@WesternUnion.com
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