Luis Caamano Email

Bank Compliance Officer @ State Farm

5 free lookups per month.

Luis Caamano's Location

Normal, Illinois, United States

Luis Caamano's Work

Bank Compliance Officer @ State Farm
Senior Compliance Manager @ ICS Risk Advisors
General Counsel and Compliance Director @ Eurobank (GRE)

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Corporate Compliance Officer @ BBVA
Staff Attorney and Compliance Officer @ Citi

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Luis Caamano's Education

Boston University
Master of Laws (Banking, Finance)
2000 - 2001
Inter American University School of Law
Doctor of Jurisprudence (Law)
1997 - 2000

Luis Caamano's Skills

Risk Assessment
USA PATRIOT Act
Due Diligence

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Banking
Risk Management
Financial Risk
Mortgage Lending
Credit
Bank Secrecy Act
OFAC

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Luis Caamano's Summary

Luis Caamano, based in Normal, Illinois, United States, is currently a Bank Compliance Officer at State Farm, bringing experience from previous roles at Ics Risk Advisors, Eurobank, Bbva and Citi. Luis Caamano holds a 2000 - 2001 Master of Laws in Banking, Finance @ Boston University. With a robust skill set that includes Risk Assessment, USA PATRIOT Act, Due Diligence, Banking, Risk Management and more, Luis Caamano contributes valuable insights to the industry. Luis Caamano has 2 emails on RocketReach.

Luis Caamano Email Address

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