Carlos Fuentes Salinas

Carlos Fuentes Salinas, CAMS, is a seasoned professional with extensive experience in compliance and investigations. Currently serving as Manager of Global Investigations and Compliance at Guidehouse since March 2021, Carlos has effectively managed a team focused on AML Alerts and CDD Reviews, achieving a reduction in QA rejections through enhanced training. Previously at MoneyGram International from December 2013 to February 2021, Carlos held various managerial roles where responsibilities included overseeing compliance with BSA/AML/CFT regulations, improving the escalation process for suspicious activities, and training teams in investigative techniques. Carlos's early career included positions at HMS and Hilton Worldwide, where significant efficiencies were achieved and revenues increased through data-driven strategies. Carlos earned a B.S. in Economics from The University of Texas at Dallas.