Eduardo Solorzano Email & Phone Number
Deputy BSA and AML Compliance Officer and Financial Intelligence Unit (FIU) 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 (FIU) Head @ Amerant Bank
- Global Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) and Financial Crimes and Compliance Leader @ Consultant
- Senior Vice President (SVP) Global Investigations Unit (GIU), AML Compliance @ Citi
- Latam and Mexico Senior Vice President (SVP) - Global Investigations Unit (GIU), 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
- Association of Certified Anti-Money Laundering Specialists (ACAMS)
CAMS (Certified Anti-Money Laundering Specialist) (Anti-Money Laundering (AML) & Compliance)
2004 - 2004 - Yale School of Management
Fostering Inclusion and Diversity Certification (Intercultural/Multicultural and Diversity Studies)
2021 - 2021 - Universidad Intercontinental
Bachelor of Business Administration (BBA) (Major in Management)
1999 - 2003
Eduardo Solorzano's Skills
- AML
- Compliance
- Banking
- Finance
- Internal Controls
- Management
- Financial Risk
- Enterprise Risk Management
- Risk Management
- Private Investigations
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 (FIU) Head at Amerant Bank, bringing experience from previous roles at Consultant, Citi, Citibanamex and BIntelligence, S.A. de C.V.. Eduardo Solorzano holds a 2004 - 2004 CAMS (Certified Anti-Money Laundering Specialist) in Anti-Money Laundering (AML) & Compliance @ Association of Certified Anti-Money Laundering Specialists (ACAMS). With a robust skill set that includes AML, Compliance, Banking, Finance, Internal Controls and more, Eduardo Solorzano contributes valuable insights to the industry. Eduardo Solorzano has 2 emails on RocketReach.
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