Luis M. Cifuentes Larrain's Location
New York, New York, United States
Luis M. Cifuentes Larrain's Work
- Chief Compliance Officer @ Banco Bradesco
- CCO @ BLADEX
- Chief Compliance Officer New York Agency @ BLADEX
- VP Head of AML Transaction Surveillance Unit @ Sumitomo Mitsui Banking Corporation
- Senior Consultant @ Svenska Handelsbanken, NY Branch
- First VP Compliance Officer @ Banco de Chile
- KYC-AML Quality Assurance Officer - PRIVATE BANKING @ Citi
- Project Manager BSA Compliance Project Manager Consultant - Process Improvement Professional @ Experis
- Deputy Project Manager and Business Analyst @ BANCO ATLANTICO S.A., New York, NY
- OandM @ BNP Paribas
Luis M. Cifuentes Larrain's Education
- Harvard Business School
Risk Management for Corporate Leaders
- Kean University
BS (Accounting)
- Pace University - Lubin School of Business
Certified Compliance and Regulatory Professional (TM)
Luis M. Cifuentes Larrain's Skills
- Banking
- AML
- KYC
- Risk Management
- Bank Secrecy Act
- Financial Risk
- Anti Money Laundering
- Governance
- Enterprise Risk Management
- Finance
Luis M. Cifuentes Larrain's Summary
Luis M. Cifuentes Larrain, based in New York, New York, United States, is currently a Chief Compliance Officer at Banco Bradesco SA., bringing experience from previous roles at Bladex Asset Management, Sumitomo Mitsui Banking Corporation and Svenska Handelsbanken, NY Branch. Luis M. Cifuentes Larrain holds a Risk Management for Corporate Leaders @ Harvard Business School. With a robust skill set that includes Banking, AML, KYC, Risk Management, Bank Secrecy Act and more, Luis M. Cifuentes Larrain contributes valuable insights to the industry. Luis M. Cifuentes Larrain has 2 emails and 1 mobile phone number on RocketReach.
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