Glaucia Farmer

Certified Anti-Money Laundering Special, CAMS

Mrs. Farmer has over 17 years of experience in the Financial Services industry, specializing in BSA/AML and Sanctions compliance, Card Network and ACH regulatory compliance, risk mitigation, internal auditing, and partner relationship management. Her career began in the Compliance Department of a money transmitter serving the Brazilian and Hispanic remittance market, where she conducted risk assessments, monitored transactions, filed SARs, and supervised staff. She later served as a Senior BSA/AML Risk Analyst at Worldpay US Inc., conducting CDD, EDD, risk assessments, and submitting UARs. After the Worldpay merger into FIS, she worked in Compliance Assurance & Sponsorship Support, liaising with sponsor banks and managing partnerships globally.

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Mrs. Farmer is known for her critical thinking, attention to detail, and ability to collaborate effectively. She holds a Bachelor of Business Administration degree from Newton Paiva University, Brazil, and is CAMS-certified. Fluent in English and Portuguese, with basic Spanish fluency, she also previously owned and sold a successful travel agency in Brazil.