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Xavier D. Email & Phone Number
AML and MSB Consultant
at
MSB Compliance Advisors, LLC
1 work email found
@farmaciasaliadas.com
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 86%
Current company
Role
AML and MSB Consultant
Location
Frisco, Texas, United States
Company size
Who is Xavier D.? Overview
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Quick answer
Xavier D. is listed as AML and MSB Consultant at MSB Compliance Advisors, LLC, a with 1 employees, based in Frisco, Texas, United States. AeroLeads shows a work email signal at farmaciasaliadas.com and a matched LinkedIn profile for Xavier D..
Xavier D. previously worked as Financial Services Retail Account Manager at Idt Corporation and AML/MSB Consultant at Msb Compliance Advisors, Llc. Xavier D. holds Bachelor Of Science In Business Administration, Marketing/Marketing Management, Bachelor Of Science In Business Administration from University Of Puerto Rico, Río Piedras.
Company email context
Email format at MSB Compliance Advisors, LLC
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*@farmaciasaliadas.com
68% confidence
AeroLeads found 1 current-domain work email signal for Xavier D.. Compare company email patterns before reaching out.
Profile bio
About Xavier D.
Bilingual Professional with Strong Record of Compliance Advisory, Sales & Marketing, Operations Strategy and Customer Relations over the Financial, Retail, Health Care, and Entertainment Industries.Strong Interpersonal Skills, Audits, Policies and Procedures, Customer Care, and Personnel Management.Personnel Development - Succession PlanningBudgeting, Forecasting, and P&L
Current workplace
Xavier D.'s current company
Company context helps verify the profile and gives searchers a useful next step.
Msb Compliance Advisors, Llc
7 roles · 18 years
Xavier D. work experience
A career timeline built from the work history available for this profile.
Financial Services Retail Account Manager
Current
Aug 2021 - Present
Aml/Msb Consultant
Assist, guide, and train MSBs. Provide customers with the tools to comply with bank reviews, IRS audits, State audits, and Money Service Business requirements.Key Contributions: • Helped clients to reduce or even eliminate penalties and/or fines received from IRS and/or state audits.• Monitor the adequacy of the MSB anti-money laundering program to determine whether the business is operating following the requirements of the Bank Secrecy Act (BSA).• Transactions analysis to identify one-to-many, many-to-one, structuring, data integrity, and others. Completion and submission of SARs and CTRs through FinCEN online.
Aug 2019 - Aug 2021
Sales Executive
Achieve sales objectives and revenue goals for an assigned territory by developing long-term relationships with customers and partners. Interacts with customers to increase profit margin and quality of customer transactions.Key Contributions: • Increase sales nationwide with 44.92% growth in new transactions.• Led the Remote Access Recovery Plan to maintain operations in emergencies.• Managed the service time restructure for the West Coast area.
2017 - 2019
~2 yrs
Director Sales Operations
Vax Enterprises Inc.
Established relations and agreements with supply chain partners in the US, China, and Panama to introduce and position their brands in target markets. Directed warehouse logistics for order fulfillment, delivery, and merchandise services. Led a competitive sales force by offering performance-driven sales incentive programs.
2014 - 2017
~3 yrs
Executive Director / General Manager
Farmacias Aliadas Inc.
Directed company headquarters. Reported directly to the Board of Directors. Managed the organization's financial and budget activities to fund operations. Led contracts negotiation with wholesalers, suppliers, and partners. Leading the implementation and monitoring of the pharmacy regulations to ensure all members comply with the state and federal requirements
2011 - 2014
~3 yrs
Sales Manager / Product & Marketing Manager
Introduced Leader® Brand (Cardinal’s private label) and LeaderNet® to pharmacies and position the brand as the #1 generic Over-the-Counter (OTC) in the local market. Negotiated and developed customized advertising campaigns for specialized markets. Led the relationship with business major accounts. Directed a group of sales representatives. Managed inbound and outbound Call Center to ensure quality customer support, orders capture, and customer retention.
2009 - 2011
~2 yrs
1 education record
Xavier D. education
FAQ
Frequently asked questions about Xavier D.
Quick answers generated from the profile data available on this page.
What company does Xavier D. work for?
Xavier D. works for MSB Compliance Advisors, LLC.
What is Xavier D.'s role at MSB Compliance Advisors, LLC?
Xavier D. is listed as AML and MSB Consultant at MSB Compliance Advisors, LLC.
What is Xavier D.'s email address?
AeroLeads has found 1 work email signal at @farmaciasaliadas.com for Xavier D. at MSB Compliance Advisors, LLC.
Where is Xavier D. based?
Xavier D. is based in Frisco, Texas, United States while working with MSB Compliance Advisors, LLC.
What companies has Xavier D. worked for?
Xavier D. has worked for Msb Compliance Advisors, Llc, Idt Corporation, Intermex Wire Transfer, Llc, Vax Enterprises Inc., and Farmacias Aliadas Inc..
How can I contact Xavier D.?
You can use AeroLeads to view verified contact signals for Xavier D. at MSB Compliance Advisors, LLC, including work email, phone, and LinkedIn data when available.
What schools did Xavier D. attend?
Xavier D. holds Bachelor Of Science In Business Administration, Marketing/Marketing Management, Bachelor Of Science In Business Administration from University Of Puerto Rico, Río Piedras.
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