Christine E. Carnavos is President of CEC Consulting LLC which provides AML, BSA and compliance consulting services to MSB’s and other financial services companies. With over 15 years experience as a lawyer in Washington, O.C. advising on regulatory and enforcement matters, she also served as SVP – Compliance and Counsel at The Western Union Company is a US financial services company with headquarters in Englewood, Colorado with offices and agents all over the world offering services such as money transfers (P2P, P2B and B2B, money orders, and other business & commercial services. With close to 12,000 employees, more than 500,000 agent locations in over 200 countries and territories, Western Union is... want more? from 2003 to 2008. She previously was Executive Associate Director at FinCEN heading the Office of Compliance & Regulatory Enforcement (1998-2002) and Chief Compliance Officer at PNC Financial (1993-1998).
Christine graduated with honors from George Washington University Law Center and Wellesley College. She has been active in both Alumni Associations as well as a member of several organizations, such as the American Bankers Association and a featured speaker at several conferences such as NACHA in 2012.