Cesar Valencia Email & Phone Number
Vice President - Financial Crime Compliance Manager Wholesale Control Self Assurance and Testing @ Wells Fargo
Cesar Valencia's Location
New York, New York, United States
Cesar Valencia's Work
- Vice President - Financial Crime Compliance Manager Wholesale Control Self Assurance and Testing @ Wells Fargo
- Financial Crime Compliance and Internal Audit Consultant @ Deutsche Bank
- Financial Crime Compliance and Internal Audit Consultant @ Bank of China
- Financial Crime Compliance and Internal Audit Consultant @ Citi
- Financial Crime Compliance Consultant @ Santander
- Senior Audit Manager - Global Financial Crime Compliance Audit - Asia and Mena @ HSBC
- Regional Financial Crime Compliance -Intelligence and Sanctions - Middle East and Africa and Pakistan @ Standard Chartered Bank
- Senior Financial Crime Compliance Consultant @ HSBC
- Global Compliance Liaison - Fincen and International Division - US Treasury @ U.S. Department of the Treasury
- Sanctions Compliance Investigator  Rotational Assignment -US Treasury @ Office of Foreign Assets Control Sanctions Compliance and Evaluation
Cesar Valencia's Education
- Thunderbird
Masters (Management)
- University of Miami
Bachelor Of Business Administration (Economics, Politics, International Business)
Cesar Valencia's Skills
- Investigations
- Auditing
- Estrategias Web
- Leadership
- Banking
- Anti Money Laundering
- Aplicaciones Web
- Payments
- FinCEN
- Dispositivos Moviles
Cesar Valencia's Summary
Cesar Valencia, based in New York, New York, United States, is currently a Vice President - Financial Crime Compliance Manager Wholesale Control Self Assurance and Testing at Wells Fargo, bringing experience from previous roles at Deutsche Bank, Bank of China, Citi and Banco Santander. Cesar Valencia holds a Masters in Management @ Thunderbird. With a robust skill set that includes Investigations, Auditing, Estrategias Web, Leadership, Banking and more, Cesar Valencia contributes valuable insights to the industry. Cesar Valencia has 4 emails and 1 mobile phone number on RocketReach.
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