Silvia
Posada
My name is Silvia Posada, originally from Colombia, I have called California home for the past two decades. I hold a law degree from Colombia, complemented by a master’s degree in International Relations and a Paralegal Certification from Irvine Valley College.
With a Career spanning since 1996, I initially ventured into the wire transfer industry, later transitioning into the money order sector. Over the last 12 years, I have served as the Compliance Officer for Continental Express Money Order Company demonstrating my commitment to upholding regulatory standards.
As a proud ACAMS member since 2005, I specialize in identifying potential areas of compliance vulnerability and risk.
My expertise lies in implementing effective corrective action plans to resolve issues and providing valuable guidance on minimizing risk escalation. Throughout my career, I have engaged with various government agencies, collaborating seamlessly with regulators and law enforcement officials.