Alfredo Lopez
Senior Compliance Manager @American Express
Signup · Get unlimited contacts
WORK HISTORY
Senior Compliance Manager @American Express
Sunrise, FL, US
As the Senior Manager leading the Communication Compliance Review-Periodic Review Team, I manage a team of analysts that are responsible for ensuring all evergreen marketing collateral across CMS and GCS is reviewed and edited and meets all regulatory, legal, Brand and company policy requirements. As the team leader, I set the vision and design plans to execute on the team’s goals. Primary among these goals is to ensure that all assets are reviewed and compliantly maintained within our established 365-day review timeline. I consistently look for opportunities to implement dynamic and transformative solutions within the team’s processes in order to provide a true valued added service to the various channels and partners the team supports.• Manage a team of Compliance Analysts tasked with reviewing/editing marketing collateral for adherence to regulatory, legal, Company Policy and Brand standards, and ensure the team performs their tasks with exceptional quality and maintain departmental KPI guidelines.• Maintain the inventory of marketing assets that require periodic updates, and manage the team’s work efforts, capacity, and scheduling to ensure that updates are performed according to marketing initiative launch timelines.
EDUCATION
University of Florida
Associate's degree
Nova Southeastern University
Master of Business Administration - MBA, Business Administration and Management, General
Nova Southeastern University
Bachelor of Science (B.S.), Professional Business Management
ABOUT ALFREDO LOPEZ
Dynamic, results oriented compliance professional with extensive experience in risk assessment, regulatory compliance, and project management and training. Proven results in the management of a compliance program that includes adhering to internal standards, external regulations/legislation; due diligence reviews, anti-corruption and anti-money laundering risks. Exceptional ability to communicate effectively and galvanize diverse groups; strong organizational; research and decision making skills. Strong background in internal control; frameworks, independent testing and monitoring activities. Bilingual: English and Spanish.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.