Phillip Carratala

Phillip is the Regional Vice President of Consumer Protection, Compliance, and Ethics for Western Union in Mexico. He is responsible for ensuring that the company’s compliance program is properly administered throughout this region and that local Agents are in compliance with the anti-money laundering (AML)/anti-terrorist financing laws and regulations and with Western Union’s compliance standards and controls. Prior to joining WU in 2007, Phillip worked with ABN AMRO Bank and the Office of the Comptroller of the Currency (“OCC”). He has held various positions in audit, compliance, risk management, and legal with both domestic and international banks. He is a member of the Florida bar and received his law degree from the U. of Miami’s School of Law.