Saul Munoz Email & Phone Number
Senior Manager, Network Partner Management LAC. @ Visa
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Saul Munoz Location
- Miami, FL, US
Saul Munoz Work
- Senior Manager, Network Partner Management LAC. @ (June 2025 - Present)
- Sales Director Latin America @ (September 2021 - May 2025)
- Regional Country Manager LATAM and the Caribbean @ (January 2018 - September 2021)
- Sr. Manager Fin-Crime Compliance LATAM and the Caribbean @ (January 2016 - January 2018)
- Vice President Sanctions Advisory and Fin-Crime Compliance @ (March 2010 - December 2015)
- Vice President Client Risk Management and AML @ (September 2007 - March 2010)
- AML Compliance Sr. Analyst @ (November 2005 - September 2007)
Saul Munoz Education
- Universidad Santiago de Cali
BS (Accounting)
Saul Munoz Skills
- Sales
- SaaS Sales
- Business Development
- Latin America
- OFAC
- AML
- USA PATRIOT Act
- Sanction
- Bank Secrecy Act
- KYC
- Compliance
- Banking
- Capital Markets
- Risk Management
- Anti Money Laundering
- Investment Banking
- Internal Audit
- Private Banking
- Operational Risk
- Auditing
- U.S. Office of Foreign Assets Control (OFAC)
- Financial Risk
- Financial Services
- Financial Analysis
Saul Munoz Summary
- Saul Munoz, based in Miami, FL, US, is currently a Senior Manager, Network Partner Management LAC. at Visa. Saul Munoz brings experience from previous roles at Volante Technologies, SWIFT and Barclays Capital. Saul Munoz holds a BS in Accounting @ Universidad Santiago de Cali. With a robust skill set that includes Sales, SaaS Sales, Business Development, Latin America, OFAC and more. Saul Munoz has 1 emails and 2 mobile phone numbers on RocketReach.
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