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toa alta, puerto rico
It's currently 6:14 AM here
Joined May 28, 2012
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Leo R.
@leorivera
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toa alta, puerto rico
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Leo I. Rivera
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Experience
Director
Sep 2011 - Present
o Independent consulting on Anti Money Laundering and Bank Secrecy Act Regulation. Serving the following Industries: Banks, Money Services Business, IBEs, Casinos.
o Developing AML Programs,
o Evaluating the Operations,
o Perform an Independent Reviews
o Train to the appropriate personnel.
o Help to develop a training program.
o Develop Data bases for improving operations and reporting.
See more details on: http://www.amlconsultant.com
VicePresident
Jun 2008 - Sep 2011 (3 years, 3 months)
o Responsible for Bank wide compliance with the BSA/AML Regulations.
o Review recommendations and changes or adoption of policies and procedures related to the implementation of the AML Policy.
o In charge for updating all Policy, and Procedures regarding BSA/AML Regulation.
o Review and approve reports produced by the CIU and the BSA Reporting Unit to maintain management and the Board of Directors informed of compliance regarding regulations requirements as monthly basis.
o Supervise all Suspicious Act
Assistant Vice President
Jun 2005 - Jun 2008 (3 years)
o Review recommendations and changes or adoption of policies and procedures related to the implementation of the AML Policy.
o Review and approve reports produced by the FIU and the BSA Reporting Unit to maintain management and the Board of Directors informed of compliance regarding regulations requirements.
o Review Suspicious Activity Report as part of the SAR Committee for approval by the BSA/AML officer.
o Ensure that the AML/ BSA training components are effectively implemented and that all employees
Education
BBA Business Administration Accounting
(4 years)
Qualifications
Certified Fraud Examiner
ACFE
2002
Certification granted to the experiences investigator on Fraud.
Certified Antimoney Laundering Speciallist
ACAMS
2005
Certification granted to the speciallist on Anti Money Launger Word Wide
Publications
AML Consultant
None
http://www.amlconsultant.com a spanish site where is publicated all service and product I bring.
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