Alejandro Soto
In-Business Risk Officer
- Role
- Senior Vice President, In-business Risk at Citi
- Location
- Brooklyn, NY, US
- LinkedIn followers
- 500 followers
About Alejandro Soto
Dedicated, versatile, and experienced AML/KYC professional. Expertise in training, policy, procedures, development, and implementation of an AML program. Skilled at evaluating corporate structures, high risk client files, and applying US, EU, and BaFin regulatory requirements to each client review. Strong experience in working with Senior Management, Front Office Sales, and Clients to ensure regulatory compliance while helping to offer a positive client experience. Seasoned leader who has managed teams within front office KYC outreach teams and 2nd line of defense AML teams.
Experience
Senior Vice President, In-business Risk
Jan 2026 — Present · New York, NY, US
Education
CUNY College of Staten Island
Bachelor of Science (BS)
Skills
- Anti Money Laundering
- Cross Selling
- Cash Flow
- Financial Services
- Credit Cards
- Financial Risk
- Leadership
- Management
- Team Building
- Relationship Management
- Investment Banking
- Banking
- Risk Management
- Microsoft Excel
- Series 6
- Credit
- Successful Business Owner
- Kyc
- Deposits
- Series 63
- Lines of Credit
- Financial Analysis
- Operational Risk
- Tax Accounting
- Securities
- Tax Preparation
- Accounting
- Microsoft Office
- Sales
- Bank Secrecy Act
- Finance
- Portfolio Management
- Loans
- Branch Banking
- Aml
- Mortgage Banking
- Consumer Lending
- Small Business Lending
- Income Tax
- Training
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