Carlos A. Echeverria P.
Bsa Fcb Officer @Banesco USA
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WORK HISTORY
Bsa Fcb Officer @Banesco USA
Miami, FL, US
Monitored BSA/AML compliance of Foreign Correspondent Banks (FCBs) through monthly ECS profile and flag reviews, and quarterly analysis of RDC and wire transfer activity. Maintain direct working relationships with Foreign Correspondent Banks and their Compliance Officers. Gathered, reviewed, and validated KYC, OFAC, Patriot Act certifications, and financial documentation from FCBs to ensure regulatory compliance. Led the completion of annual risk assessments for each FCB, tracking deadlines and ensuring accurate transaction data reporting. Prepared monthly Foreign Correspondent Banking activity summaries for Compliance Committee review. Coordinated meetings with FCBs to address alerts, reviews, and assessment updates. Ensured timely CISADA certifications and attended AML/OFAC training as required. Ensured adherence to Banesco USA’s BSA/AML program and policies.
EDUCATION
Southern New Hampshire University
Master in Science of Finance , Banking, Corporate, Finance, and Securities Law
Pontificia Universidad Católica del Ecuador
Bachelor of Science - BS, Economist
Northeastern University
Master of Laws in Banking, Banking, Corporate, Finance, and Securities Law
Universidad San Francisco de Quito
Bachelor of Laws - LLB, Banking, Corporate, Finance, and Securities Law
Harvard Law School
Certification of Negotiation, Law - Continuing Legal Education, CLE credits
ABOUT CARLOS A. ECHEVERRIA P.
Results-driven attorney and financial professional with 15+ years of experience in…
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