Luis Felipe Iturbide Morales's Location
Mexico City, Mexico
Luis Felipe Iturbide Morales's Work
- MLRO @ PayPal
- Head Of Compliance and MLRO @ Nvio Pagos Mexico
- FCC Head @ Credit Suisse
- Compliance Officer @ CIBANCO
- VP Compliance @ JPMorgan Chase & Co.
- Deputy Compliance Officer @ CIBANCO
- Compliance Manager @ CIBANCO
- Interm Compliance Officer @ Citi
- Stock Broker @ Accival
- Executive @ Citibanamex
Luis Felipe Iturbide Morales's Education
- TECNOLÓGICO DE MONTERREY
Bachelors (Economics)
1996 - 2001 - Instituto de capacitación especializada2000 - 2000
- TECNOLÓGICO DE MONTERREY1993 - 1996
Luis Felipe Iturbide Morales's Skills
- Business Strategy
- Portfolio Management
- Management
- Fraud
- USA PATRIOT Act
- Banking
- Risk Management
- Financial Risk
- Anti Money Laundering
- Credit
Luis Felipe Iturbide Morales's Summary
Luis Felipe Iturbide Morales, based in Mexico City, Mexico, is currently a MLRO at PayPal, bringing experience from previous roles at Nvio Pagos Mexico, Credit Suisse, CIBANCO and JPMorgan Chase. Luis Felipe Iturbide Morales holds a 1996 - 2001 Bachelors in Economics @ TECNOLÓGICO DE MONTERREY. With a robust skill set that includes Business Strategy, Portfolio Management, Management, Fraud, USA PATRIOT Act and more, Luis Felipe Iturbide Morales contributes valuable insights to the industry. Luis Felipe Iturbide Morales has 3 emails on RocketReach.
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