Danny Fals
BBVA GWA
- Role
- Senior Compliance Associate at BBVA
- Location
- Miami-Fort Lauderdale, FL, US
- LinkedIn followers
- 500 followers
About Danny Fals
A graduate of Florida International University with a Bachelor’s degree in Business…
Experience
Senior Compliance Associate
Oct 2025 — Present · Miami, FL, US
Administer the systems used by the GWA compliance program-Assist with the GWA compliance testing program, ensuring compliance with SEC regulations, GWA internal policies, and Holding level requirements- Assist compliance team in conducting EDD reviews and annual risk assessments to identify potential risks within GWA and related operational improvements- Ensure that operation controls are in place for all key processes and that any control weaknesses are appropriately addressed and escalated- Assisting in the drafting, review, and transposition of Compliance policies, procedures, and controls to ensure they are current, comprehensive, and effectively mitigate identified risks- Participating in and leading various special projects aimed at enhancing our Compliance program, such as system implementations, new product risk assessments, training initiatives, and internal audit responses.
Education
Christopher Columbus High School
High School Diploma
2014 — 2017
Florida International University
Bachelor's degree
2017 — 2021
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