Eduardo Solorzano Email & Phone Number
Deputy Bsa and Aml Compliance Officer and Financial Intelligence Unit Head @ Amerant Bank
Eduardo Solorzano's Location
Miami, Florida, United States
Eduardo Solorzano's Work
- Deputy Bsa and Aml Compliance Officer and Financial Intelligence Unit Head @ Amerant Bank
- Global Anti-Money Laundering and Bank Secrecy Act and Financial Crimes and Compliance Leader @ Consultant
- Senior Vice President Global Investigations Unit , Aml Compliance @ Citi
- Latam and Mexico Senior Vice President - Global Investigations Unit , Aml Compliance @ Citibanamex
- Partner and Director @ BIntelligence, S.A. de C.V.
- Corporate Compliance Manager @ DolEx Dollar Express, Inc.
- Normative Compliance Manager @ Grupo Financiero Inbursa
Eduardo Solorzano's Education
- Universidad Intercontinental
Bachelor Of Business Administration (Management)
1999 - 2003
Eduardo Solorzano's Skills
- Leadership
- Banking
- Anti Money Laundering
- Enterprise Risk
- Private Investigations
- Enterprise Risk Management
- Financial Risk
- Finance
- Financial Services
- Compliance
Eduardo Solorzano's Summary
Eduardo Solorzano, based in Miami, Florida, United States, is currently a Deputy Bsa and Aml Compliance Officer and Financial Intelligence Unit Head at Amerant, bringing experience from previous roles at Consultant, Citi, Banamex and Bintelligence, s.a. De c.V.. Eduardo Solorzano holds a 1999 - 2003 Bachelor Of Business Administration in Management @ Universidad Intercontinental. With a robust skill set that includes Leadership, Banking, Anti Money Laundering, Enterprise Risk, Private Investigations and more, Eduardo Solorzano contributes valuable insights to the industry. Eduardo Solorzano has 2 emails on RocketReach.
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