Luis Soto Email & Phone Number
Global Head of Aml and Kyc Renewals and EMEA Ops Regional Head - Institutional Clients Group @ Citibank Europe
Luis Soto's Location
Charlotte, NC, US
Luis Soto's Work
- Global Head of Aml and Kyc Renewals and EMEA Ops Regional Head - Institutional Clients Group @ Citibank Europe
- Treasury Business Technology - Strategic Assets and Liabilities Program Management Officer @ Bank of America Merrill Lynch
- Global Head of Aml and Kyc Refresh Program - Global Banking and Markets @ Bank of America Merrill Lynch
- Head of Aml and Kyc Client Information Maintenance - Global Banking and Markets - Americas @ Bank of America Merrill Lynch
- Director - Ba Continuum Nearshore Delivery Center @ Bank of America
- Director, Group Operations Manager @ Bank of America
- Vice President, Process Design Consultant and Six Sigma Coach @ Bank of America
- IT-Project Manager - Sap Implementation @ Lucent Technologies
- International Specialist Purchaser @ Volkswagen de México
Luis Soto's Education
- University of Tampa
Master of Business Administration (Business Administration, Business)
1988 - 1990 - Universidad Autónoma de Santo Domingo
Bachelor of Science (Economics)
1982 - 1986
Luis Soto's Skills
- Banking
- Program Management
- Change Management
- Financial Services
- Six Sigma
- Governance
- German
- Spanish
- English
- Business Process Improvement
Luis Soto's Summary
Luis Soto, based in Charlotte, NC, US, is currently a Global Head of Aml and Kyc Renewals and EMEA Ops Regional Head - Institutional Clients Group at Citibank Europe, bringing experience from previous roles at Bank of America Merrill Lynch and Bank of America. Luis Soto holds a 1988 - 1990 Master of Business Administration in Business Administration, Business @ University of Tampa. With a robust skill set that includes Banking, Program Management, Change Management, Financial Services, Six Sigma and more, Luis Soto contributes valuable insights to the industry. Luis Soto has 3 emails on RocketReach.
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