Ernesto Lopez's Location
Florida, United States
Ernesto Lopez's Work
- Regional AML Risk Management (Latam and Caribbean) @ Citi
- Chief Country Compliance Officer @ Citi
- Deputy Executive Director @ Caribbean Financial Action Task Force (CFATF)
- Financial Sector Expert @ International Monetary Fund
- Director of Anti Money Laundering Unit @ Central Bank of Colombia
- Legal Counsel, Monetary Board @ Central Bank of Colombia
- Law Clerk @ Constitutional Court of Colombia
Ernesto Lopez's Education
- Northwestern University Pritzker School of Law
Master of Laws (LLM) (Law)
2000 - 2001 - Kellogg School of Management
Certificate in Management (Business management)
2000 - 2001 - Universidad de Los Andes
Specialist in Financial Law (Financial regulation)
1995 - 1996
- University of the Andes
Abogado (Law)
1989 - 1995 - Saint Peter's University
(International Student Exchange Program)
1992 - 1993 - Gimnasio Moderno
Bachiller (High School)
1975 - 1988
Ernesto Lopez's Skills
- AML
- Policy
- Regulatory Compliance
- Risk Assessment
- Banking
- Risk Management
- Due Diligence
- OFAC
- Financial Regulation
- Corporate Governance
Ernesto Lopez's Summary
Ernesto Lopez, based in Florida, United States, is currently a Regional AML Risk Management (Latam and Caribbean) at Citi, bringing experience from previous roles at Citi, Caribbean Financial Action Task Force, CFATF/GAFIC, International Monetary Fund and Central Bank of Colombia. Ernesto Lopez holds a 2000 - 2001 Master of Laws (LLM) in Law @ Northwestern University Pritzker School of Law. With a robust skill set that includes AML, Policy, Regulatory Compliance, Risk Assessment, Banking and more, Ernesto Lopez contributes valuable insights to the industry. Ernesto Lopez has 3 emails on RocketReach.
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