Andres Lopez Email & Phone Number
Senior Vice President, Head of Compliance Model Validation @ U.S. Bank
Andres Lopez's Location
Washington, DC, US
Andres Lopez's Work
- Senior Vice President, Head of Compliance Model Validation @ U.S. Bank
- Head of Optimization and Model Risk Programs, Director @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
- Global Head of Aml Independent Validation @ Citi
- Model Validation Manager @ Bank of the West
- Managing Partner and Co-Founder @ Truebridge Consulting
- Principal @ Promontory Group Inc
- Financial Economist @ Office of the Comptroller of the Currency
- Consultant @ World Bank Group
- Economic Associate @ Standard & Poor's
Andres Lopez's Education
- University of Cambridge
Doctor of Philosophy (Ph.D.) (Applied Micro-economics, Applied Econometrics Resource Economics; Economic Development; Fiscal Polic)
2004 - 2008 - University of Maryland
MA, BS (Economics)
Andres Lopez's Skills
- Economics
- Banking
- Econometrics
- Risk Management
- AML
- Financial Risk
- Financial Analysis
- Fair Lending
- Anti Money Laundering
- Model Validation
Andres Lopez's Summary
Andres Lopez, based in Washington, DC, US, is currently a Senior Vice President, Head of Compliance Model Validation at u.s. Bank, bringing experience from previous roles at Mufg in the Americas, Citi, Bank of the West and Truebridge Consulting. Andres Lopez holds a 2004 - 2008 Doctor of Philosophy (Ph.D.) in Applied Micro-economics, Applied Econometrics Resource Economics; Economic Development; Fiscal Polic @ University of Cambridge. With a robust skill set that includes Economics, Banking, Econometrics, Risk Management, AML and more, Andres Lopez contributes valuable insights to the industry. Andres Lopez has 2 emails on RocketReach.
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