Sean McGuire

Sean McGuire, CAMS, M.S., serves as the Director and AML/Sanctions Compliance Lead for Mastercard Send, overseeing the operation and execution of AML and Sanctions Programs since September 2018. With extensive experience in compliance roles, Sean has contributed to ACAMS as a CT Chapter Board Member since November 2016, promoting AML education and initiatives. Previously, Sean held senior compliance positions at Connecticut Mutual Holding Company, People's United Bank, and Farmington Bank, gaining expertise in BSA, OFAC operations, and customer due diligence. Sean's academic background includes a Master of Science in Business Management from the University of St. Joseph and a Bachelor's degree in Legal Studies from John Jay College (CUNY).