Luis J. Berrios
Enterprise Aml Ofac Officer and Enterprise Privacy Official @State Farm
Bloomington, IL, US
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Sep 2017 — Present
Enterprise Aml Ofac Officer and Enterprise Privacy Official @State Farm
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Bloomington, IL, US
EDUCATION
1997 — 2000
Inter American University School of Law
JD, Law
2000 — 2001
Boston University
LL.M, International Banking/Finance and Securities Transactions
ABOUT LUIS J. BERRIOS
Compliance Executive with extensive experience leading large and complex compliance programs. Strong finance professional skilled in Regulatory Compliance, CMS, GRC, Bank Secrecy Act, Risk Management, and Consumer Privacy Rights.
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