Money Laundering Reporting Officer @ (January 2023 - May 2026)
Head of Policy and Regulatory Compliance @ (April 2021 - September 2021)
Executive Committee @ (June 2021 - Present)
President @ (March 2025 - May 2026)
Vice President @ (March 2024 - March 2025)
Technical Expert, Prudential Supervision @ (January 2020 - April 2021)
Technical Specialist, Prudential Department @ (October 2009 - January 2020)
Technical Associate @ (August 2001 - October 2009)
Amy Latin Education
Bachelor of Law (Law, Spanish)
Amy Latin Summary
Amy Latin, based in Gibraltar, is currently a Chief Risk Officer (CRO) at Xapo Bank. Amy Latin brings experience from previous roles at Xapo Bank and Gibraltar Bankers' Association. Amy Latin holds a Bachelor of Law in Law, Spanish. Amy Latin has 1 emails and 2 mobile phone numbers on RocketReach.
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