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
- 2025 -now Senior Manager, Network Partner Management LAC. @
- 2021 -2025 Sales Director Latin America @
- 2018 -2021 Regional Country Manager LATAM and the Caribbean @
- 2016 -2018 Sr. Manager Fin-Crime Compliance LATAM and the Caribbean @
- 2010 -2015 Vice President Sanctions Advisory and Fin-Crime Compliance @
- 2007 -2010 Vice President Client Risk Management and AML @
- 2005 -2007 AML Compliance Sr. Analyst @
Saul Munoz Education
- Universidad Santiago de Cali
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 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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