Luis Franco's Location
New York, NY, US
Luis Franco's Work
- Chief Compliance and BSA Officer @ Access Finance Inc.
- Founder and CEO @ LFP Risk Solutions
Luis Franco's Education
- Universidad Nacional Autónoma de México2010 - 2015
- Berkeley College
Bachelor of Arts (Business Administration)
- Villanova University
(Management, Government)
Luis Franco's Skills
- Financial Risk
- AML
- OFAC
- Risk Assessment
- Microsoft Excel
- Visio
- Office Administration
- Office Management
- Banking
- Bank Secrecy Act
Luis Franco's Summary
Luis Franco, based in New York, NY, US, is currently a Chief Compliance and BSA Officer at Access Finance Inc., bringing experience from previous roles at LFP Risk Solutions. Luis Franco holds a 2010 - 2015 Universidad Nacional Autónoma de México. With a robust skill set that includes Financial Risk, AML, OFAC, Risk Assessment, Microsoft Excel and more, Luis Franco contributes valuable insights to the industry. Luis Franco has 4 emails on RocketReach.
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