Carlos Trinanes
Regional VP LATAM at LexisNexis Risk Solutions
- Role
- Regional VP Latam at LexisNexis Risk Solutions
- Location
- Miami, FL, US
- LinkedIn followers
- 500 followers
About Carlos Trinanes
At Accuity we help organisations meet their regulatory requirements related to sanction and trade embargo programs, customer due diligence and financial counterparty KYC. We combine market leading data on sanctions, dual use goods, politically exposed persons and adverse media with proprietary software to highlight red flags and reduce operational cost.The Bankers Almanac brand is ubiquitous in the correspondent banking industry, allowing users to perform financial counterparty KYC and identify optimum cross-border payment routing options.Finally, our payment routing data solutions enable financial institutions to reduce the operational cost associated with manual, re-active processes to update and maintain payment information held within their payment systems-I manage a group covering L••••••••@accuity.com+13•••••••92
Experience
Regional VP Latam
Sep 2020 — Present · Miami, FL, US
Skills
- Kyc
- Aml
- Financial Risk
- Account Management
- Due Diligence
- Payments
- Financial Services
- Crm
- Sales
- New Business Development
- Salesforce.com
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