Alice Morris Email & Phone Number
Director, AML Advisory - IPB USA @ Citi
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Alice Morris Location
- Miami, FL, US
Alice Morris Work
- Director, AML Advisory - IPB USA @ (September 2016 - Present)
- Regional Compliance Manager - International Americas, Global Financial Institutions Compliance @ (January 2014 - September 2016)
- Principal, Banking and Financial Services - Based in South Florida @ (March 2013 - January 2014)
- President @ AEM Advisory, LLC (October 2012 - March 2013)
- SVP Chief Compliance Officer USA @ (August 2010 - September 2012)
- Director, Methodology and Supervision of Latin America and ASIA Global Compliance @ (June 2008 - June 2010)
- S.V.P. Director of Risk Management Miami Branch @ (August 2006 - May 2008)
- S.V.P. Director of Risk Management BBVA Banca Privada America @ (April 2004 - August 2006)
- S.V.P. Director of Compliance BBVA International Private Banking @ (December 2000 - April 2004)
- V.P. BBVA Miami Agency’s Compliance Officer @ (December 1999 - December 2000)
- V.P. Compliance Officer of Miami Subsidiary @ (July 1998 - November 1999)
- V.P. Credit Officer Miami Subsidiary @ (December 1996 - June 1998)
- International Bank Commissioned Examiner @ (April 1990 - November 1996)
Alice Morris Education
- BBVA Escuela de Management - IESE
Programa Corporativo de Direccion (Management)
2004-2004 - The University of Texas at Austin
Master of Business Administration (MBA) (Finance, General)
1985-1987 - Southern Methodist University - Cox School of Business
Bachelor of Business Administration (BBA) (Finance, General)
1981-1985
Alice Morris Skills
- Banking
- AML
- Private Banking
- Risk Management
- OFAC
- Investment Banking
- Bank Secrecy Act
- Due Diligence
- KYC
- USA PATRIOT Act
- Securities
- FATF-GAFI
- NDIP Suitability
- SOX Compliance
- Internal Controls
- Operational Risk Basel II
- Acquisition Due Diligence
- AML Monitoring Systems
- International Compliance
- Project Management
- Sarbanes-Oxley Act
- Capital Markets
- Operational Risk Management
- Investments
- Financial Services
- Credit Analysis
- Financial Risk
- Credit
- Credit Risk
- Enterprise Risk Management
- Corporate Governance
- Management
- Management Consulting
- Financial Institutions
- Loans
- Anti Money Laundering
- Sarbanes Oxley Act
- Microsoft Office
- Fatf Gafi
- Public Speaking
- Financial Analysis
- Banca
Alice Morris Summary
- Alice Morris, based in Miami, FL, US, is currently a Director, AML Advisory - IPB USA at Citi. Alice Morris brings experience from previous roles at Wells Fargo, SolomonEdwardsGroup, AEM Advisory, LLC and Bank Hapoalim. Alice Morris holds a 2004 - 2004 Programa Corporativo de Direccion in Management @ BBVA Escuela de Management - IESE. With a robust skill set that includes Banking, AML, Private Banking, Risk Management, OFAC and more. Alice Morris has 1 mobile phone numbers on RocketReach.
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