Pedro Morales

Risk & Compliance Director at Google

Speaker

Pedro Morales, CFA, CAMS, serves as the Director and Global Head of AML/Sanctions Compliance for Google Payments. In this role, he oversees screening, verifications, and money laundering monitoring on a global scale, as well as data analytics for the organization. Mr. Morales joined Google in 2022 to lead Enterprise Risk Management for Payments. Prior to his tenure at Google, he served as a commissioned examiner at the Federal Reserve System in the U.S., where he oversaw the supervision of large and foreign banking operations as the Head of Data & Analytics. Mr. Morales began his career as a consultant and subsequently joined the risk team of Santander's Corporate and Investment Banking division. He is a graduate of Deusto University, holds an MS in Finance from Georgetown University, and is a CFA charterholder as well as a Certified Anti-Money Laundering Specialist (CAMS).