Carlos Velasquez Email & Phone Number
VP; Global Financial Crimes Compliance Specialist @ Bank of America
Carlos Velasquez's Location
Glenview, IL, US
Carlos Velasquez's Work
- VP; Global Financial Crimes Compliance Specialist @ Bank of America
- VP; Senior Investigator @ Bank of America
- BSI AVP, Senior Investigator @ Bank of America
- Personal Banker @ Bank of America
- Personal Banker @ Northern Trust Corporation
Carlos Velasquez's Education
- Keller Graduate School of Management of DeVry University
Master of Business Administration (MBA) (Marketing)
2015 - 2017 - Keller Graduate School of Management of DeVry University
Graduate Certificate (Business Administration and Management, General)
2016 - 2017 - DePaul University
BS (Finance)
1996 - 2001
Carlos Velasquez's Skills
- Leadership
- Team Building
- Banking
- Anti Money Laundering
- Financial Risk
- Finance
- Strategy
- Financial Services
- Risk Assessment
- Risk Management
Carlos Velasquez's Summary
Carlos Velasquez, based in Glenview, IL, US, is currently a VP; Global Financial Crimes Compliance Specialist at Bank of America, bringing experience from previous roles at Bank of America and Northern Trust. Carlos Velasquez holds a 2015 - 2017 Master of Business Administration (MBA) in Marketing @ Keller Graduate School of Management of DeVry University. With a robust skill set that includes Leadership, Team Building, Banking, Anti Money Laundering, Financial Risk and more, Carlos Velasquez contributes valuable insights to the industry. Carlos Velasquez has 2 emails on RocketReach.
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