Barbara Falero's Location
Miami, FL, US
Barbara Falero's Work
- Chief Compliance And Ethics Officer @ Credicorp
- VP and Compliance Officer – Miami Agency @ Banco de Crédito BCP
- Bank Examiner – International Team @ Federal Reserve Bank of Atlanta
- Bank Examiner – Commercial Team @ Federal Reserve Bank of Atlanta
- Multiple Positions including Trade Finance Account Officer and Credit Analyst and Latin America Banks @ Bradesco Bank
Barbara Falero's Education
- Florida International University
Bachelor of Arts (BA) (Finance)
1991 - 1995 - St. Thomas University
Master of Business Administration (MBA) (Finance, General)
Barbara Falero's Skills
- Legal Compliance
- Standards Compliance
- Criminal Investigations
- AML
- OFAC
- Compliance Executive
- Banking Law
- US Banking Regulations
- Financial Regulation
- FATCA
Barbara Falero's Summary
Barbara Falero, based in Miami, FL, US, is currently a Chief Compliance And Ethics Officer at Credicorp, bringing experience from previous roles at Banco de Crédito BCP, Federal Reserve Bank of Atlanta and BAC Florida Bank. Barbara Falero holds a 1991 - 1995 Bachelor of Arts (BA) in Finance @ Florida International University. With a robust skill set that includes Legal Compliance, Standards Compliance, Criminal Investigations, AML, OFAC and more, Barbara Falero contributes valuable insights to the industry. Barbara Falero has 1 email on RocketReach.
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