Jim Khalaf

Jim Khalaf has extensive experience in the field of global compliance, currently serving as Senior Manager at Western Union since March 2013. In this role, Jim leads U.S. compliance initiatives and has held various positions within the company, including Manager, Supervisor, and Senior Compliance Officer, where responsibilities included overseeing AML/CFT/Anti-Fraud compliance investigations. Prior to Western Union, Jim worked as a Senior Sales Consultant at Travelex from November 2008 to March 2013.