Fabian S.

United States

Summary

Highly accomplished and seasoned Professional with specialized expertise in diverse areas of the financial services and banking industry. Decisive leader with proven success in managing compliance initiatives as well as serving as a subject matter expert on retail and institutional AML/KYC requirements. Adept in identifying growth opportunities and performing within dynamically changing environments requiring focused decision-making. Comprehensive background in PEP reviews, Patriot Act Certificates and complex multilayers corporate and Off-Shore structures. Successfully managed various compliance and business issues within aggressive schedules. Broad knowledge base related 3rd EU directive. Trilingual, fluency in Spanish and Portuguese. More than 20 years experience in the Financial Industry.

Experience

  • competitiveness
  • financial services
  • trade policy / tariffs
  • services
  • development
  • Sectors
  • Funders
  • Countries
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