Carlos Carreno's Location
Florida, United States
Carlos Carreno's Work
- Board Member and CEO Advisor @ AthenaBitcoinGlobal
- Global Head of Financial Crime Compliance @ Insigneo
- Regional Chief Compliance Officer Latin America @ HSBC
- Regional Managing Director Financial Crime Compliance LatAm @ HSBC
- Managing Director - Global Head FinCrime Compliance @ Citi
- Regional Managing Director Florida East @ GenSpring - SunTrust Private Wealth
- Senior Managing Director @ SunTrust
- SVP (BSA) Risk Manager @ SunTrust
- Associate Managing Director @ Kroll
- Vice President @ Barclays Corporate & Investment Bank
Carlos Carreno's Education
- University of Central Florida
Carlos Carreno's Skills
- Risk Management
- AML
- Banking
- Portfolio Management
- Wealth Management
- Credit Risk
- Financial Analysis
- Financial Services
- Credit
- Financial Risk
Carlos Carreno's Summary
Carlos Carreno, based in Florida, United States, is currently a Board Member and CEO Advisor at AthenaBitcoinGlobal, bringing experience from previous roles at Insigneo, HSBC and Citi. Carlos Carreno holds a University of Central Florida. With a robust skill set that includes Risk Management, AML, Banking, Portfolio Management, Wealth Management and more, Carlos Carreno contributes valuable insights to the industry. Carlos Carreno has 1 email on RocketReach.
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ViewCarlos Carreno
Global Head of Aml Financial Crime at Insigneo Financial Group
Miami, Florida, United States25+
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