Jesus Muniz is a highly experienced financial services professional with a rich background in Business Intelligence, Financial Operations, and Risk Management & Compliance. Boasting over 16 years in the industry, he has a proven track record of designing operational reports, dashboards, and analysis for all departments, and his expertise in designing and implementing cash flow, settlement and reconciliation processes for single and multi-currency prepaid card programs is second to none. Having worked with leading organizations such as Rêv Worldwide, MPower Labs, Dell Financial Service and Netspend, Jesus has picked up a wealth of experience in identifying and preventing fraudulent transactions, accounts, suspected AML activity and driving financial performance. He is a graduate of Massachusetts Institute of Technology, where he obtained a Bachelor of Science (BS) in Management - Information Technologies.