Luis Chacon Email & Phone Number
Director of Governance, Operations and Analytics @ American Express
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Luis Chacon Location
- New York, NY, US
Luis Chacon Work
- 2025 - now Director of Governance, Operations and Analytics @
- 2022 - 2025 Vice President of Compliance - Tooling and Analytics @
- 2021 - 2022 Vice President - Sanctions Compliance Group Financial Security @
- 2017 - 2021 Assistant Vice President @
- 2015 - 2017 Analyst @
- 2013 - 2015 Compliance Analyst @
- 2010 - 2013 Risk Analyst @
Luis Chacon Education
- Hofstra University 2006 - 2009
Luis Chacon Skills
- Risk Control Self Assessment (RCSA)
- Control Framework
- Reporting Metrics
- Dashboard
- Business Process
- Requirements Gathering
- RCSA
- Regulatory Compliance
- Data Analysis
- SharePoint
- Risk Management
- Banking
- Credit Analysis
- Credit Risk
- AML
- User Acceptance Testing
- Project Management
- Anti Money Laundering
- Finance
- Business Analysis
- Process Automation
- Microsoft Excel
- Microsoft Office
- SQL
- Visio
- Tableau
- Databases
- Teamwork
- Presentations
- Problem Solving
- Spanish
- French
- Bank Secrecy Act
- OFAC
- Metrics Reporting
- Data Analytics
- Financial Regulation
- SharePoint Designer
- Alteryx
- Economic Sanctions
- Compliance Regulations
- Dashboard Metrics
- Actimize
- Robotic Process Automation (RPA)
- Process Improvement
- Data Visualization
- Alteryx BI + Visualization Solutions
- Due Diligence
- Financial Analysis
- Analysis
- Business Development
- KYC
- Spreadsheets
- Credit
- MIS
- Financial Services
- Financial Risk
Luis Chacon Summary
- Luis Chacon, based in New York, NY, US, is currently a Director of Governance, Operations and Analytics at American Express. Luis Chacon brings experience from previous roles at BNP Paribas. Luis Chacon holds a 2006 - 2009 Hofstra University. With a robust skill set that includes Risk Control Self Assessment (RCSA), Control Framework, Reporting Metrics, Dashboard, Business Process and more. Luis Chacon has 2 emails on RocketReach.
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