Raymond Milius

Raymond Milius, CAMS, currently serves as Senior Manager I for Specialty Compliance & Ethics in SAR Governance & QA at Walmart, where responsibilities include leading the Quality Assurance work-stream and reviewing Anti-Money Laundering investigations related to bulk-prepaid card purchases and other high-risk financial activities. Prior to this role, Raymond worked as an Investigator in the Financial Intelligence Unit at Western Union, conducting investigations into financial crimes and compliance issues. With a background in banking as a Banking Officer and Operations Supervisor at FirstBank, and experience in martial arts instruction as Director at Colorado Martial Arts Center, Raymond combines extensive expertise in compliance, financial investigations, and operational management. Raymond holds a Bachelor’s degree in Business / Information Systems from the University of Phoenix and an Associate of Arts degree from Arapahoe Community College.