Guillermo Alvarez Horta Email & Phone Number
Head of Financial Crimes Risk Management and Chief Anti-Money Laundering Officer and Scotiabank IB @ Scotiabank
Guillermo Alvarez Horta's Location
Miami, Florida, United States
Guillermo Alvarez Horta's Work
- Head of Financial Crimes Risk Management and Chief Anti-Money Laundering Officer and Scotiabank IB @ Scotiabank
- Head of Financial Crimes Compliance and Chief Anti-Money Laundering Officer and UBS AG Americas @ New York Fitness
- Managing Director and Global Financial Crimes Compliance Executive @ Bank of America Merrill Lynch
- Managing Director and Chief Anti-Money Laundering Officer for Latin America @ Bank of America Merrill Lynch
- Managing Director and Chief Anti-Money Laundering Officer for Latin America @ Citi
- Legal Counsel and Consumer and Retail Bank Mexico @ Citi
- Associate @ Capin, Calderon, Ramirez y Gutierrez-Azpe, S.C.
Guillermo Alvarez Horta's Education
- Instituto Nacional de Estudios Superiores en Derecho Penal
Diplomado (Operaciones con Recursos de Procedencia ilícita)
2003 - 2003 - Universidad Iberoamericana, Ciudad de México
Postgrado (Derecho de las Telecomunicaciones)
2000 - 2001 - Universidad Iberoamericana, Ciudad de México
Licenciado en Derecho (Derecho)
1995 - 1999
Guillermo Alvarez Horta's Skills
- AML
- Banking
- Securities
- Risk Management
- KYC
- Financial Risk
- Due Diligence
- Operational Risk
- Capital Markets
- Corporate Finance
Guillermo Alvarez Horta's Summary
Guillermo Alvarez Horta, based in Miami, Florida, United States, is currently a Head of Financial Crimes Risk Management and Chief Anti-Money Laundering Officer and Scotiabank IB at Scotiabank, bringing experience from previous roles at UBS, Bank of America Merrill Lynch and Citi. Guillermo Alvarez Horta holds a 2003 - 2003 Diplomado in Operaciones con Recursos de Procedencia ilícita @ Instituto Nacional de Estudios Superiores en Derecho Penal. With a robust skill set that includes AML, Banking, Securities, Risk Management, KYC and more, Guillermo Alvarez Horta contributes valuable insights to the industry. Guillermo Alvarez Horta has 5 emails and 2 mobile phone numbers on RocketReach.
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