Luis Canelon Email & Phone Number
Executive Director, Head of BSA and AML and Sanctions Compliance at Banco Santander International @ Santander Private Banking International
Luis Canelon's Location
Miami, FL, US
Luis Canelon's Work
- Executive Director, Head of BSA and AML and Sanctions Compliance at Banco Santander International @ Santander Private Banking International
- Director of BSA and AML and Sanctions Compliance @ BBVA
- Associate Director @ Protiviti
- Associate Director @ Protiviti
- Senior Manager @ Protiviti
- UK Chapter Board Member @ ACAMS
- Private Banking Officer @ Riggs Bank
- Asset Manager @ MEAG
Luis Canelon's Education
- University of Florida
Master Of Business Administration (International Business)
2010 - 2011 - Florida International University
Bachelor Of Business Administration (International Business, Finance)
1999 - 2003 - Ikonomièeski universitet, Varna
(Entrepreneurial Studies, Entrepreneurship)
2001 - 2001
Luis Canelon's Skills
- Pharmaceutical Industry
- Commercial Banking
- Auditing
- Banking
- Consulting
- Anti Money Laundering
- Portfolio Management
- Financial Risk
- Business Analysis
- Finance
Luis Canelon's Summary
Luis Canelon, based in Miami, FL, US, is currently a Executive Director, Head of BSA and AML and Sanctions Compliance at Banco Santander International at Santander Private Banking International, bringing experience from previous roles at BBVA, Protiviti and Protiviti Inc.. Luis Canelon holds a 2010 - 2011 Master Of Business Administration in International Business @ University of Florida. With a robust skill set that includes Pharmaceutical Industry, Commercial Banking, Auditing, Banking, Consulting and more, Luis Canelon contributes valuable insights to the industry. Luis Canelon has 1 email and 1 mobile phone number on RocketReach.
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