Gustavo E. Perez
Director GCSO Risk & Controls, Mx/SA at MetLife
- Role
- Director Gcso Risk & Controls, Mx Sa at MetLife
- Location
- Tampa, FL, US
- LinkedIn followers
- 500 followers
About Gustavo E. Perez
Highly driven executive professional within the investigative, money laundering and due…
Experience
Director Gcso Risk & Controls, Mx Sa
Jun 2025 — Present · Tampa, FL, US
Education
Marquette University
Bachelor of Science
Marquette University
Bachelor of Business Administration (BBA)
Caribbean Forensic & Technical College
Licensed Private Investigator #2981 - Commonwealth of Puerto Rico
Skills
- Due Diligence
- Hedge Funds
- Investigations
- Operational Risk Management
- Aml
- Financial Risk
- Kyc
- Management
- Leadership
- Risk Analysis
- Mergers & Acquisitions
- Credit Risk
- Risk
- Fraud
- Training
- Corporate Governance
- Banking
- Risk Management
- Governance
- Compliance
- Internal Audit
- Internal Controls
- Securities
- Private Investigations
- Security Management
- Risk Assessment
- Risk Mitigation
- Regulations
- Financial Services
- Fraud Prevention
- Operations Management
- Operational Risk
- Ofac
- Investment Banking
- Business Continuity
- Retail Banking
- Fraud Investigations
- Corporate Security
- Payments
- Investigation
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