Clay
Roberts
Wm. Clay Roberts is the Vice President for Global AML Compliance, Group MLRO, & BSA Officer for Western Union. He is responsible for Western Union’s Global Anti-Money Laundering program and the day-to-day execution of the compliance program.
Additionally, Clay leads Western Union’s Global Regulatory Management team, Policy and Procedure team, Global Agent Oversight and Due Diligence team, Corporate and Agent Training Programs, Domestic and International Licensing Programs, Regulatory Engagement and Outreach Program, and Compliance Mergers and Acquisitions due diligence.
Prior to joining Western Union, Clay was a Senior Enforcement Officer at the Financial Crimes Enforcement Network (FinCEN) at the US Department of the Treasury, where he focused on the supervision of Office of the Comptroller of the Currency and Federal Reserve regulated institutions, data quality matters related to SARs and CTRs, and other regulatory matters. Clay began his career in the AML field at Wachovia Securities, now Wells Fargo Advisors, and helped to establish Wells Fargo Advisors’ customer identification, international due diligence, and transaction monitoring programs.