Bernardo Llerenas
Managing Director, Corporate and Investment Banking Compliance @ Wells Fargo
- Role
- Managing Director, Corporate and Investment Banking Compliance at Wells Fargo
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Bernardo Llerenas
At Wells Fargo, my focus on International Risk Oversight for the Americas spans over a decade, underscoring a steadfast commitment to fortifying compliance frameworks in the face of evolving financial landscapes. My purview includes developing enterprise policies and executing programs that effectively manage cross-border risks, particularly within the dynamic Latin American markets.My tenure at Citi as Compliance Director fostered a deep expertise in Corporate and Investment Banking and financial regulation, providing advisory support that shaped compliance strategies across the Institutional Client Group. Collaborating with teams, we navigated complex regulatory terrains, ensuring seamless integration of new products and adherence to stringent legal standards. This role honed my ability to advise a diverse client base and lead virtual teams through intricate compliance challenges.
Experience
Managing Director, Corporate and Investment Banking Compliance
Feb 2018 — Present · Charlotte, NC, US
Education
Universidad Iberoamericana, Ciudad de México
LLB, Law degree
New York University School of Law
LLM, International Law and Legal Studies
Skills
- Alternative Investments
- Private Equity
- Fixed Income
- Relationship Management
- Ethics
- Operational Risk
- Commercial Banking
- Financial Risk
- Asset Management
- Financial Markets
- Due Diligence
- Hedge Funds
- Finance
- Investment Banking
- Banking
- Mutual Funds
- Risk Management
- Mergers & Acquisitions
- Credit Risk
- Financial Structuring
- Equities
- Securities
- Derivatives
- Conflicts of Interest
- Credit Analysis
- Corporate Law
- Project Finance
- Investments
- Capital Markets
- Financial Institutions
- Operational Risk Management
- International Law
- Structured Finance
- Wealth Management
- Financial Services
- Credit
- Restructuring
- Corporate Finance
- Executive Management
- Aml
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