Manuel Lavalle

About Manuel Lavalle

Senior Investigator Banking Professional with over 20 years of experience in Compliance, Risk, Bank System Implementations, Bank startup and Operations. Deep understanding of the Bank Secrecy Act including USA PATRIOT Act, Office of Foreign Assets Control (OFAC), Investigations, Monitoring Transaction, KYC Onboarding, Know Your Customer/Client (KYC), Enhanced Due Diligence (EDD), Customer Due Diligence (CDD), Fraud Investigations, Foreign Correspondent Banking (FCB) and Retail Bank relationship requirements. Assess the adequacy and effectiveness of Bank’s Internal Anti Money Laundering (AML) and Counter Financing of Terrorism (CFT) Compliance programs based on current industry standards. Additional relevant experience comprises 20+ years in the financial industry, including a previous role as a Bank startup and Operations Manager, encompassing the implementation of bank systems, testing of parameter definitions, initial testing and opening of Banco Solventa. As an Operations Manager, responsible for recruiting, training, and supervision of a team of 10+ employees, as well as system updates. Proven managerial and leadership skills. Exceptional combination of detail and overall skills. Excellent analytical, organizational, project management and planning skills. Exceptionally effective bringing projects to successful completion. Strong knowledge of pertinent regulations Strong knowledge of Bank systems as CBS, e-IBS, SBS, GLOBUS, SilverLake, NetXPro, Searchspace, Norkom, ECS, Assist, Actimize, Yellow Hammer, LexisNexis, World-Check, amongst others.

Experience

1. Consultant - Senior Investigator

   Self

   Sep 2022 — Present · Miami, FL, US

Education

• Universidad Inca Garcilaso de la Vega

  Bachelor, Accounting

  1989 — 1992

Skills

• Quality Control
• High Risk Reviews
• Commercial Banking
• Analysis
• Financial Services
• Ofac
• Fraud
• Accounting
• Visio
• Sar Writing
• Cams
• Payments
• Bank Secrecy Act
• USA Patriot Act
• Investment Banking
• Start-Ups
• Loans
• Credit Risk
• Due Diligence
• Risk Assessment
• Operational Risk
• Operational Risk Management
• Banking
• Auditing
• Reviews
• Kyc Reprofiling
• Consulting
• Sarbanes-Oxley Act
• Compliance
• System Implementations
• Investments
• Risk Management
• Kyc Remediation
• Internal Controls
• Alert Clearing
• Enterprise Risk Management
• Financial Analysis
• Cash Management
• Aml
• Private Banking