Alberto Avila's Location
Lexington, MA, US
Alberto Avila's Work
- Director of KYC @ Commonwealth Financial Network
- Lead Strategist @ Innovating Politics
- Ultra High Net Worth Brokerage AMLFT WMD Reviews @ EFG Capital International Corp.
- Venezuelan Transactional Review and Look Backs @ Eastern National Bank
- EDD @ EverBank
- High Risk Review @ Banco Sabadell
- EDD Manager @ RBC Wealth Management – Private Banking
- Past Board Member @ ACAMS
- High Risk Review @ Ocean Bank
- AML Project Manager @ Santander
Alberto Avila's Education
- Direction Generale de la Policie Nationale Le Service de Cooperation Technique Internationale de Police
Specialized Title (“Techinques de Lutte Contre La Criminalite Financiere”)
1997 - 1997 - Universidad Autónoma de Chihuahua
Alberto Avila's Skills
- Seasoned Speaker
- Extreme Computer Proficiency
- Pinnacle Studio
- Word
- Excel
- Software Project Management
- Conference Management
- Press Conferences
- Office Management
- Team Building
Alberto Avila's Summary
Alberto Avila, based in Lexington, MA, US, is currently a Director of KYC at Commonwealth Financial Network, bringing experience from previous roles at Innovating Politics, EFG Capital International Corp., Eastern National Bank and EverBank. Alberto Avila holds a 1997 - 1997 Specialized Title in “Techinques de Lutte Contre La Criminalite Financiere” @ Direction Generale de la Policie Nationale Le Service de Cooperation Technique Internationale de Police. With a robust skill set that includes Seasoned Speaker, Extreme Computer Proficiency, Pinnacle Studio, Word, Excel and more, Alberto Avila contributes valuable insights to the industry. Alberto Avila has 3 emails on RocketReach.
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