Raul Peraza
Strategic Leader |Risk & Compliance Management | Customer and Process Migration | Banking Operations | BSA, KYC & AML, Crypto
- Role
- Global Operations Team Lead - Settlements at Anchorage Digital Bank at Anchorage Digital
- Location
- Los Angeles, CA, US
- LinkedIn followers
- 500 followers
About Raul Peraza
With a steadfast focus on banking operations and risk compliance, my career at City National Bank has been marked by spearheading transformative initiatives that streamline processes and enhance regulatory adherence. Leading multiple MRA projects, my expertise lies in meticulous transaction monitoring and fostering robust AML/KYC practices, positioning me at the forefront of operational and compliance excellence in the financial services industry.My role at Texas Capital Bank honed my analytical skills, enabling in-depth reviews and actionable recommendations that mitigate financial crimes. Our team\'s dedication to detail and precision in CDD/EDD reviews has significantly strengthened our risk management framework. I am driven by the goal of maintaining the highest standards of integrity and operational efficiency within the dynamic landscape of banking and finance.
Experience
Global Operations Team Lead - Settlements at Anchorage Digital Bank
Jan 2026 — Present · US
Education
California State University, Fullerton
Business Administration, Management and Operations
Skills
- Consumer Lending
- Sales
- Portfolio Management
- Customer Experience
- Loans
- Financial Services
- Relationship Management
- Finance
- Loan Origination
- Retail Banking
- Financial Analysis
- Business Relationship Management
- Banking
- Risk Management
- Commercial Banking
- Credit
- Customer Service
- Management
- Small Business Lending
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