I’m interested in mentoring people from:

    Manuel Lavalle

    Miami, Florida

    BSA AML KYC Independent Consultant

    Consultant

    Specialties

    check markAuditing & Compliance

    check markBanking, Loans & Insurance

    check markInvestments

    check markRisk & Quantitative Analysis

    Where I've Worked
    C

    Jan 2011 – Present

    BSA AML KYC Independent Consultant

    Consultant

    2011 – Present

    Bsa Aml Kyc Audit Independent Consultant

    Jan 2011 – Feb 2019

    Bsa Aml Kyc Independent Consultant

    C

    Jan 2017 – Jan 2018

    Consultant CS-MB

    Continental National Bank
    MidSouth Bank logo

    2018 – 2018

    Consultant FIAG Group

    MidSouth Bank
    MidSouth Bank logo

    2018 – 2018

    Alert Look-Back Project - Consultant FIAG Group

    MidSouth Bank
    C

    2017 – 2018

    High Risk Account Review Project - Consultant CS-MB

    Continental National Bank
    Florida Community Bank logo

    2017 – 2017

    QC Consultant Ascendo

    Florida Community Bank
    Florida Community Bank logo

    2017 – 2017

    High Risk Account Review Project - QC Consultant Ascendo

    Florida Community Bank
    East West Bank logo

    2016 – 2016

    QC Consultant Team Adhoc

    East West Bank
    East West Bank logo

    2016 – 2016

    CDD Remediation Project - QC Consultant Team Adhoc

    East West Bank
    Discover Financial Services logo

    2015 – 2015

    Consultant Doyle Carden Group

    Discover Financial Services
    M&T Bank logo

    2013 – 2014

    Consultant Doyle Carden Group

    M&T Bank
    M&T Bank logo

    2013 – 2014

    KYC EDD Remediation Project - Consultant Doyle Carden Group

    M&T Bank
    BMO Harris Bank logo

    2013 – 2013

    Consultant Doyle Carden Group

    BMO Harris Bank
    G

    2013 – 2013

    Consultant BSA Radar

    Great Florida Bank
    BMO Harris Bank logo

    2013 – 2013

    Alert Look-Back Project - Consultant Doyle Carden Group

    BMO Harris Bank
    H

    2012 – 2012

    AML Investigator

    Helm Bank
    U

    2012 – 2012

    Consultant Robert Half Int

    US Century Bank
    B

    2012 – 2012

    KYC Remediation and Lookback Project - AML Investigator

    BanColombia
    Standard Chartered Bank International logo

    Jan 2007 – Jan 2011

    Senior Compliance Advisor

    Standard Chartered Bank International
    HSBC Bank logo

    2011 – 2011

    Consultant IPSA International

    HSBC Bank
    STANDARD CHARTERED BANK INTERNATIONAL logo

    Jan 2007 – 2011

    Compliance Assurance Officer

    STANDARD CHARTERED BANK INTERNATIONAL
    A

    Jan 2002 – Dec 2006

    Operations Control Supervisor / Operations Project Manager

    AMERICAN EXPRESS BANK INTERNATIONAL
    Standard Chartered Bank International logo

    2005 – 2006

    Operations Control Supervisor

    Standard Chartered Bank International
    Standard Chartered Bank International logo

    Jan 1999 – Jan 2005

    Operations Project Manager

    Standard Chartered Bank International
    A

    Jan 1999 – Jan 2002

    Operations Associate

    AMERICAN EXPRESS BANK INTERNATIONAL
    C

    Jan 1998 – Dec 1998

    Professor of Accounting

    CEPEBAN - PERU
    B

    1998 – 1998

    CEPEBAN - Professor

    Banking and Finance Administration College
    B

    Jan 1994 – Jan 1997

    Operations Manager

    BANCO SOLVENTA - PERU
    B

    1994 – 1997

    Start-up / Operations Manager

    Banco Solventa
    F

    Jan 1985 – Jan 1994

    Accounting Officer

    Financial & Tax Department
    B

    Jan 1985 – Jan 1994

    Accounting Officer

    Banco de Comercio
    Where I've Studied

    Bachelors, Accounting

    Inca Garcilaso de la Vega University.

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    People I've Reported To

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    Consultant

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