Luis Moreno
Multi-faceted Financial Services Leader with a Proven Track Record of Success in KYC, BSA, and AML Highly accomplished... | Houston, Texas, United States
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Luis Moreno’s Emails lu****@sh****.com
Luis Moreno’s Phone Numbers 1618281****
Social Media
Luis Moreno’s Location Houston, Texas, United States
Luis Moreno’s Expertise Multi-faceted Financial Services Leader with a Proven Track Record of Success in KYC, BSA, and AML Highly accomplished with extensive experience in diverse areas of the financial services industry. Decisive leader with proven success in mitigating risk exposure. Adept in performing within dynamically changing environments requiring focused decision-making. Bilingual fluency in Spanish. Strengths and core competencies include: Know Your Customer (KYC) Bank Secrecy Act (BSA) Anti-Money Laundering (AML) Due Diligence Compliance & Risk Management Team Leadership Regulatory Compliance Process Improvement Financial Analysis
Luis Moreno’s Current Industry Shell
Luis
Moreno’s Prior Industry
Bbva Compass
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Wells Fargo
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Jpmorgan Chase
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Aig Retirement Services
|
Shell
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Work Experience
Shell
COF Analyst
Fri Jul 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Shell
COF Analyst
Sat May 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jul 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)
Aig Retirement Services
Compliance Analyst
Sat Feb 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Apr 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Aig Retirement Services
Sr. Broker Assoc./ Registered Rep.
Mon May 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jan 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Jpmorgan Chase
KYC Analyst Business Banking Group
Sun Dec 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Oct 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)
Wells Fargo
Service Manager II
Fri Feb 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Dec 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)
Bbva Compass
Assistant Branch Manager II
Fri Aug 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Oct 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Luis Moreno Email Addresses
Luis Moreno Phone Number
FAQ About Luis Moreno
-
Luis Moreno is located at
Houston, Texas, United States -
Luis Moreno is a
Multi-faceted Financial Services Leader with a Proven Track Record of Success in KYC, BSA, and AML Highly accomplished with extensive experience in diverse areas of the financial services industry. Decisive leader with proven success in mitigating risk exposure. Adept in performing within dynamically changing environments requiring focused decision-making. Bilingual fluency in Spanish. Strengths and core competencies include: Know Your Customer (KYC) Bank Secrecy Act (BSA) Anti-Money Laundering (AML) Due Diligence Compliance & Risk Management Team Leadership Regulatory Compliance Process Improvement Financial Analysis Shell -
Luis Moreno currently works in the
Shell -
Luis Moreno specializes in
Multi-faceted Financial Services Leader with a Proven Track Record of Success in KYC, BSA, and AML Highly accomplished with extensive experience in diverse areas of the financial services industry. Decisive leader with proven success in mitigating risk exposure. Adept in performing within dynamically changing environments requiring focused decision-making. Bilingual fluency in Spanish. Strengths and core competencies include: Know Your Customer (KYC) Bank Secrecy Act (BSA) Anti-Money Laundering (AML) Due Diligence Compliance & Risk Management Team Leadership Regulatory Compliance Process Improvement Financial Analysis -
Luis Moreno speaks the following languages:
No languages available. -
Luis Moreno has prior experience in the following industries:
Shell , Aig Retirement Services , Aig Retirement Services , Jpmorgan Chase , Wells Fargo , Bbva Compass -
Luis Moreno has the following professional experience:
Shell , Shell , Aig Retirement Services , Aig Retirement Services , Jpmorgan Chase , Wells Fargo , Bbva Compass . -
You can view Luis Moreno’s
LinkedIn profile at LinkedIn URL. -
Luis Moreno’s work email addresses are
[email protected] . -
Luis Moreno works at
Shell
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