José Luis Luna Castillo, AIRM, CPAML, AMLCA

Compliance & AML RISK Managment at Latin American Agribusiness Development Corporation, S.A.
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Contact Information
us****@****om
(386) 825-5501
Location
Nicaragua, NI

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Experience

  • Latin American Agribusiness Development Corporation, S.A.
    • United States
    • Financial Services
    • 1 - 100 Employee
    • Compliance & AML RISK Managment
      • Feb 2019 - Present

      Responsible for regulatory compliance and AML risk management for the LAAD AMERICAS N.V office in Nicaragua. Responsible for regulatory compliance and AML risk management for the LAAD AMERICAS N.V office in Nicaragua.

  • Banco Atlántida
    • Honduras
    • Financial Services
    • 700 & Above Employee
    • Gerente de Cumplimiento ALD-CFT
      • Apr 2018 - Feb 2019

  • INVERCASA Puesto de Bolsa
    • Nicaragua
    • Financial Services
    • 1 - 100 Employee
    • Responsable de Cumplimiento y Antilavado
      • Feb 2008 - Apr 2018

  • Citi
    • United States
    • Financial Services
    • 700 & Above Employee
    • Oficial de Cumplimiento y Analista de Fraude
      • Mar 2003 - Feb 2008

Education

  • Universidad Iberoamericana de Ciencia y Tecnología
    Licenciatura, Administracion de Empresas
    1998 - 2002
  • Universidad Thomas More
    Internacional Risk Manager “AIRM” ALARYS, Administracion de Riesgos
    2016 - 2016
  • Florida International University
    FIBA-FIU Certified Professional in AML / CPAML, Riesgos Financieros
  • Universidad Thomas More
    Diplomado en Admnistracion Integral de Riesgos, Banca y servicios financieros

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