Luis Pascual Email & Phone Number
VP Compliance Division - Regulatory Remediation Quality Control @ Goldman Sachs
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Luis Pascual Location
- Dallas, TX, US
Luis Pascual Work
- 2024 -now VP Compliance Division - Regulatory Remediation Quality Control @
- 2019 -2023 SVP Director Risk Oversight Quality Assurance @
- 2016 -2019 VP Business Risk Control Management @
- 2015 -2016 Director Compliance Testing and Monitoring @
- 2012 -2015 Compliance Manager @
- 2011 -2012 Compliance Manager @
- 2010 -2011 Project Manager - Residential Lending and Consumer Compliance @ Consultant
- 2007 -2011 Deputy General Counsel, Compliance and CRA Officer @ Eurobank
- 2007 -2007 BSA AML Consultant @ Doral Bank
Luis Pascual Education
- Boston University School of Law
LLM (Banking and Financial Law)
2005-2006 - Inter American University of Puerto Rico, School of Law
JD (Law)
2001-2004 - University of Puerto Rico-Bayamon
Bachelor’s Degree (Business Adminitsration)
- The Baldwin School of Puerto Rico
High School (High School/Secondary Diploma Programs)
- Saint John's School
Luis Pascual Summary
- Luis Pascual, based in Dallas, TX, US, is currently a VP Compliance Division - Regulatory Remediation Quality Control at Goldman Sachs. Luis Pascual brings experience from previous roles at Santander Consumer USA. Luis Pascual holds a 2005 - 2006 LLM in Banking and Financial Law @ Boston University School of Law. Luis Pascual has 2 emails and 1 mobile phone numbers on RocketReach.
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