Diego Rosero CAMS

Director and Head of AML/CFT Reporting & Strategic Policy, Western Union

Diego Rosero is the Head of AML/CFT Reporting & Strategic Policy at Western Union. Mr. Rosero oversees Western Union’s money laundering regulatory reporting obligations in over 200 countries. In addition, Mr. Rosero currently serves in the board of directors for ACAMS Colorado. Prior to joining Western Union in 2017, Mr. Rosero served as a Sr. Policy Advisor and manager of the Financial Institution Advisory Program at the Financial Crimes Enforcement Network (FinCEN).  Concurrently, Mr. Rosero served as the U.S. Treasury Department’s detailee to the Presidential Commission on Enhancing National Cybersecurity.  As a policy advisor at FinCEN, Mr. Rosero lead regulatory initiatives in the areas of cyber-threats, terrorism financing, transnational organized crime, virtual currencies, and emerging payments.  Mr. Rosero was also in charge of the development and publication of FinCEN’s regulatory advisories, which focus in providing regulatory guidance and red flags to assist U.S. financial institutions in guarding against money laundering threats.  Prior to joining FinCEN in 2012, Mr. Rosero worked in the banking and MSB sectors in Miami, FL deploying transaction monitoring systems; developing and implementing AML policy, procedures, and operations; and managing financial investigations.