Barbara Falero's Location
Miami, Florida, United States
Barbara Falero's Work
Barbara Falero's Education
St. Thomas University
Master of Business Administration (Finance)
1999 - 1999
Florida International University
Bachelor of Arts (Finance)
1991 - 1995
Barbara Falero's Skills
Barbara Falero's Summary
Barbara Falero, based in Miami, Florida, United States, is currently a Chief Compliance and Ethics Officer at Credicorp Capital, bringing experience from previous roles at Banco De Crédito BCP, Federal Reserve Bank of Atlanta and Bac Florida Bank. Barbara Falero holds a 1999 - 1999 Master of Business Administration in Finance @ St. Thomas 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 2 emails on RocketReach.