Luis Navas
Sr Regulatory Affairs Director @First Citizens Bank
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WORK HISTORY
Sr Regulatory Affairs Director @First Citizens Bank
San Francisco, CA, US
ABOUT LUIS NAVAS
Senior risk management professional with extensive global experience in the financial services industry and extensive background in compliance risk management, independent testing and validation, regulatory engagement with supervisory agencies. Career includes a heavy emphasis on compliance risk management advisory and oversight, enterprise-wide risk management programs and frameworks and substantial experience in consumer and commercial compliance. Accomplished leader with the ability to develop strong and effective relationships at all levels including regulators, executive and non-executive management. Specialties: Risk Management, Retail, Wholesale, and Global/International Banking. BSA/AML/OFAC, Consumer Compliance Regulations, Retail and Commercial Lending, Internal Audit, CRA, GLBA, Fair Lending, UDAAP, ECOA, Regulations O and W, Vendor Management and safety & soundness regulations.
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