Alexander Cruz, CAMS, CFE, has a robust background in risk management and compliance, with a career spanning over 15 years in the financial services industry. Currently serving as a Risk Manager at Plastiq since November 2018, Alexander has progressed through various roles including Risk Supervisor and Senior Risk Analyst. Prior experience includes a position as Senior Quality Assurance Analyst in Payments Compliance at Accenture, where Alexander led a team of AML analysts and implemented a QA program that reduced errors by 20%. Alexander also worked as a Senior Compliance Auditor at Hemming Morse, LLP, conducting investigative audits for union trust funds, and as a Senior Teller at Bank of America, where transaction monitoring for compliance with regulatory acts was performed. Early career involvement as an Intern to VP at Morgan Stanley focused on client portfolio asset allocation and investment analysis. Alexander holds a Bachelor of Science in Business Administration with a concentration in Finance from San Francisco State University.
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