Pedro Infante

About Pedro Infante

Performance-driven, bilingual Chief Compliance Officer with 14+ years of leadership experience across fintech, neobanks, startups, finance, and SaaS. I lead a compliance team of 70+ professionals, overseeing risk management, policy creation, governance, and audits.I have deep expertise in BSA/AML, OFAC, sanctions, Reg E, and UDAAP, combined with operational knowledge of cross-border remittances, P2P payments, digital wallets, and neobank product launches. My focus is building scalable, regulator-ready Compliance Management Systems (CMS) that protect against financial crime while enabling growth, customer trust, and financial inclusion.Core expertise includes:• Compliance leadership across operations, risk, audits, and governance.• Redeveloping risk management frameworks, including financial crime risk assessments, reporting, and tracking.• Designing and enforcing Customer Identification Programs (CIP) and Know Your Customer (KYC) programs built for fintech and neobank environments.• Policy creation for payments, sanctions, consumer protection, and digital banking.• Leading internal and external audits, regulatory exams, and corrective action planning.• Building vendor governance and third-party oversight programs for identity verification, fraud monitoring, core processors, and banking as a service platforms.• Driving digital fraud prevention, cybersecurity initiatives, and AI/ML-enabled crime detection in real-time payments.• Implementing CMS pillars including policies and procedures, risk assessments, monitoring and testing, complaint management, and training.• Delivering enterprise training programs across financial crime domains, connecting BSA/AML, OFAC, sanctions, fraud, UDAAP, Reg E, and digital banking regulations into a unified framework.I focus on practical, collaborative compliance that strengthens controls while enabling business growth. This approach has built teams capable of supporting new digital product launches, staying audit-ready, and driving expansion while maintaining compliance adherence.

Experience

1. Chief Compliance Officer at Bambu Systems, Llc

   Mybambu

   Oct 2019 — Present

   Bambu is on a mission to promote financial inclusion for the unbanked population. With a focus on delivering financial solutions through mobile devices, Bambu provides a convenient, safe and cost-effective way for the unbanked to manage their finances. By breaking down barriers to financial access, Bambu is empowering an often-overlooked audience to take control of their financial futures and achieve their financial goals. Whether it\'s saving more, investing smarter, or simply keeping track of spending, Bambu is committed to making financial management accessible and achievable for everyone.

Education

• Keiser University

  Bachelor of Business Administration (BBA), International Business

Skills

• Finance
• Banking
• Risk Management
• Aml
• Management
• Fraud
• Training
• New Business Development
• Securities
• Series 7
• Credit Risk
• Investments
• Business Development
• Ofac
• Anti Money Laundering
• Financial Services
• Insurance
• Litigation Support
• Negotiation
• Microsoft Office
• Credit
• Financial Risk