BSA/AML Senior Consultant
Mauricio is a Financial Crime Compliance professional with over 28 years of experience in the financial industry with solid AML / BSA / OFAC Regulations / US Patriot Act and Banking Regulations background. Mauricio has worked for multiple financial institutions in the United States and LATAM, such as HSBC, American Express Bank Int’l, Standard Chartered Bank, and Citibank, among others.
Mauricio is the lead consultant for AML investigations, including unusual/suspicious activity, Terrorist Finance, Geographic Targeting Orders (GTOs), High Risk and Politically Exposed Persons accounts, and SAR Escalations. Mauricio obtained a Bachelor of Industrial Engineering (with an emphasis in business & finance) from Universidad Autonoma de Occidente, Cali, Colombia, and a Certification in Banking & Financial Management from Universidad ICESI / Banco de Colombia. ACAMS – Member No.228101.
He is fluent in Spanish and English.