Franco Cisne Email & Phone Number
Head of Compliance USA Agencies and BSA Officer @ Banco de Bogotá
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Franco Cisne Location
- Florida, United States
Franco Cisne Work
- 2022 -now Head of Compliance USA Agencies and BSA Officer @
- 2014 -2022 VP Deputy AML Compliance Officer @ EFG Capital International Corp.
- 2014 -2014 Compliance Officer @
- 2013 -2014 Transaction Monitoring Team leader, Investigator @ Banesco USA
- 2011 -2013 Assistant Vice President, Operational Risk @
- 2009 -2011 Senior Compliance Officer @
- 2007 -2009 Compliance Officer @
- 2004 -2007 Investment Operations Analyst @
Franco Cisne Education
- Florida International University - College of Business
Bachelor of Business Administration (B.B.A.) (International Business)
Franco Cisne Skills
- Banking
- Private Banking
- Analysis
- Financial Risk
- Risk Management
- Operational Risk
- Investments
- Risk Analysis
- Risk Assessment
- Risk Analytics
- Suitability Analysis
- Operational Risk Management
- KYC
- AML
- Anti Money Laundering
- Financial Analysis
- Finance
- Management
- Microsoft Excel
- Project Management
- Strategy
- Strategic Planning
- Microsoft Office
- Customer Service
Franco Cisne Summary
- Franco Cisne, based in Florida, United States, is currently a Head of Compliance USA Agencies and BSA Officer at Banco de Bogotá. Franco Cisne brings experience from previous roles at EFG Capital International Corp., HSBC Private Bank, Banesco USA and Lloyds TSB International Private Banking. Franco Cisne holds a Bachelor of Business Administration (B.B.A.) in International Business @ Florida International University - College of Business. With a robust skill set that includes Banking, Private Banking, Analysis, Financial Risk, Risk Management and more. Franco Cisne has 1 emails and 2 mobile phone numbers on RocketReach.
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