Janet
Baughman
Janet Baughman has more than 20 years of experience in financial crimes compliance, business operations and tactical and strategic planning. Janet spent nearly 15-years with Western Union laying the foundation for the global Anti-Money Laundering Compliance organization. Janet was instrumental in building the compliance programs associated with suspicious activity and currency transaction reporting for more than 30 countries across the globe. Ms. Baughman was also instrumental in building out Western Union’s global AML Compliance case management systems supporting 1500+ employees in more than 30 countries.
Janet has also worked in financial crimes compliance leadership roles for Credere Group, Wells Fargo and Funding Circle. Most recently Ms. Baughman has served as BSA Officer and OFAC Sanctions Officer for WorldRemit Corp.
Janet is an Honors graduate from the University of Phoenix with a Bachelor of Science in Business and Marketing and has maintained CAMS credentials since 2006.