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Patricia Morales profile image

Patricia Morales

Sr Compliance Officer at <a class="not-italic font-text_font text-[18px] font-bold cursor-pointer text-link_color" target="_blank" href="/companies/western-union">Western Union</a>
Intro Book
Patricia Morales, a seasoned finance professional with 8 years of experience at Western Union, holds a Master's degree in Business Administration and a Bachelor's degree in Public Accountant, proficient in multiple languages, including fluent English, and skilled in finance, auditing, accounting, and tax.
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Location
Chihuahua, Mexico, MX
Skills
  • Finance
  • Auditing
  • Accounting
  • Payroll
  • Financial Accounting
  • Show all
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Experience

  • Western Union
    • United States
    • Financial Services
    • 700 & Above Employee
    • Sr Compliance Officer
      • Oct 2012 - Sep 2020

      Sr. Compliance Officer - AML and fraud prevention specialist, in charge of Compliance Reviews (onsite and offsite) including transactional audits, regulatory and P&P compliance for the locations that make up the Western Union agent's network in Mexico, US and LA. Reporting results to the Compliance department in USA. Working remotely from home.

    • Sr Compliance Officer
      • Oct 2012 - Sep 2020

  • Arrow International
    • Chihuahua, Mexico
    • Accounting Controller
      • Oct 1993 - Feb 2012
      • Chihuahua, Mexico

      Provide monthly Financial Statements to Corporate office US. Attend auditors and submit statutory reports to SAT. Control the business according to SOX rules and NIF's

  • Westinghouse Electric Company
    • Finance Manager
      • Feb 1985 - Jul 1992

      Direct and coordinate Accounting, Purchasing and Customs Departments

  • 3M
    • Payroll department
      • Jul 1984 - Dec 1984

      Prepare payroll for employees and generate tax and Social Security payments

Education

  • 2004 - 2007
    Tecnologico de Monterrey
  • 1979 - 1982
    Universidad Tecnológica de México

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Industry Focus. “Financial Services”

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