👤 Personal Information
Full Namealfred madrid
GenderMale
Locationcheyenne, wyoming (united states)
Birth Year1961
💼 Professional Details
Job Title—
Industrybanking
Experience27 years
SummaryAn experienced international bank executive with proven skills in regulatory consumer compliance, financial crime risk compliance, KYC/CDD management, global trade and receivable finance, correspondent banking, affiliate risk management and corporate/investment/retail banking operations. Core competencies include risk and controls assessment, internal audit and remediation, operational risk effectiveness, team leadership and project management.
🛠 Skills
aml
ofac
financial risk
banking
bank secrecy act
usa patriot act
kyc
fraud
compliance
investment banking
private investigations
financial analysis
loans
operational risk management
risk management
operational risk
credit
financial services
payments
commercial banking
cash management
securities
anti money laundering
certified fraud examiner
corporate governance
due diligence
financial institutions
credit analysis