Luis Sousa Campos
- Role
- Vice President, Global Legal Affairs and Compliance (Icrm) at Citi
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
Experience
Vice President, Global Legal Affairs and Compliance (Icrm)
Nov 2022 — Present
Education
City St George’s, University of London
Graduate Diploma in Law Program
Pace University
Bachelors of Arts, Banking and Finance
ABA National Comliance School
Regulatory Compliance
Skills
- Operational Risk Management
- Operational Risk
- Aml
- Kyc
- Basel Ii
- Derivatives
- Corporate Governance
- Financial Markets
- Financial Risk
- Fraud
- Mergers & Acquisitions
- Ofac
- Corporate Finance
- Credit Risk
- Bank Secrecy Act
- Management Consulting
- Anti Money Laundering
- Financial Services
- Federal & State Regulatory Compliance
- Funding
- Risk Assessment
- Investment Banking
- Banking
- Credit
- Investments
- Enterprise Risk Management
- Structured Finance
- Options
- Capital Markets
- Due Diligence
- Emerging Markets
- Management
- Loans
- Portfolio Management
- Hedge Funds
- Market Risk
- Commercial Banking
- Auditing
- Private Banking
- Credit Analysis
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