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Gustavo Laboy, CAMS, is a seasoned professional in AML compliance, currently serving as a VP - AML Compliance Senior Analyst at Citi. In previous roles, they have held positions including Senior Financial Intelligence Unit Analyst at Raymond James and Financial Intelligence Unit Investigator at USAA. Gustavo's educational background includes a Bachelor's degree in Marketing and Management from the University of Central Florida and an Associate's degree in Accounting from Valencia College. Throughout their career, they have showcased adaptability and a strong work ethic, seeking to optimize resources and foster collaboration within teams.