Angel Velez
Financial Crimes and Regulatory Compliance Professional with over decade of experience in the banking industry.
- Role
- Group Audit at Deutsche Bank
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Angel Velez
Regulatory compliance professional with over a decade of experience in the banking industry. Leading Global and Regional BSA/AML and Wealth Management (Private Bank) audits.
Experience
Group Audit
Jan 2019 — Present · NY, US
Lead BSA/AML and Wealth Management (Private Bank) audits from pre-planning through reporting to assess the adequacy, effectiveness, and sustainability of internal controls. Managed the validation of multiple enforcement actions related to Anti-Money Laundering and Controls and Risk Assessment. Develop and maintain different channels of communication with different stakeholders for continuous monitoring, remediation of findings, and risk assessments.
Education
Pace University - Lubin School of Business
Bachelor of Business Administration (B.B.A.), Accounting and Finance
2004 — 2006
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