Carlos Sepulveda's Location
Seminole, FL, US
Carlos Sepulveda's Work
- SVP - BSA Director and Officer @ Sunflower Bank, N.A.
- Director of Financial Investigations Unit (FIU) @ Advisor Group
- FIU AML Manager @ Advisor Group
Carlos Sepulveda's Education
- Utica College
Master of Business Administration (MBA) (Economic Crime and Fraud Management)
2013 - 2014 - Berkeley College NYC
Bachelor of Business Administration (Management)
1998 - 2002 - Murry Bergtraum1994 - 1998
Carlos Sepulveda's Skills
- Banking
- AML
- OFAC
- Financial Risk
- Risk Management
- Bank Secrecy Act
- Fraud
- Finance
- USA PATRIOT Act
- Anti Money Laundering
Carlos Sepulveda's Summary
Carlos Sepulveda, based in Seminole, FL, US, is currently a SVP - BSA Director and Officer at Sunflower Bank, N.A., bringing experience from previous roles at Advisor Group, Crowe LLP and Citi. Carlos Sepulveda holds a 2013 - 2014 Master of Business Administration (MBA) in Economic Crime and Fraud Management @ Utica College. With a robust skill set that includes Banking, AML, OFAC, Financial Risk, Risk Management and more, Carlos Sepulveda contributes valuable insights to the industry. Carlos Sepulveda has 4 emails on RocketReach.
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