Resumes
Resumes
Managing Partner
View pageLocation:
5920 southwest 86Th St, Miami, FL 33143
Industry:
Financial Services
Work:
Hash Lab
Regulatory Compliance Counsel
Complianceaid
Director
Co.ris.ma Solutions
Managing Partner
Community Bank of Florida Mar 2012 - Apr 2016
Chief Compliance Officer and Chief Risk Officer
Community Bank of Florida Jan 2008 - Mar 2012
Chief Risk Officer, Chief Compliance Officer
Regulatory Compliance Counsel
Complianceaid
Director
Co.ris.ma Solutions
Managing Partner
Community Bank of Florida Mar 2012 - Apr 2016
Chief Compliance Officer and Chief Risk Officer
Community Bank of Florida Jan 2008 - Mar 2012
Chief Risk Officer, Chief Compliance Officer
Education:
University of Miami School of Law 1999 - 2000
Masters, Master of Laws, Law Università Degli Studi Di Urbino Carlo Bo 1994 - 1998
Doctor of Jurisprudence, Doctorates, Law University of Miami
Liceo Scientifico Galilei
Liceo Scientifico Galileo Galilei
Masters, Master of Laws, Law Università Degli Studi Di Urbino Carlo Bo 1994 - 1998
Doctor of Jurisprudence, Doctorates, Law University of Miami
Liceo Scientifico Galilei
Liceo Scientifico Galileo Galilei
Skills:
Risk Management
Aml
Risk Assessment
Internal Audit
Due Diligence
Banking
Ofac
Bank Secrecy Act
Anti Money Laundering
Financial Risk
Compliance
Kyc
Enterprise Risk Management
Operational Risk
Finance
Banking Law
Securities
Credit Risk
Finra
Auditing
Regulations
Mergers and Acquisitions
Usa Patriot Act
Private Banking
Financial Regulation
U.s. Office of Foreign Assets Control
Counter Terrorist Financing
Sec
Series 24
Anti Money Laundering
Bsa
Udaap
Bank Regulatory Compliance
Aml
Risk Assessment
Internal Audit
Due Diligence
Banking
Ofac
Bank Secrecy Act
Anti Money Laundering
Financial Risk
Compliance
Kyc
Enterprise Risk Management
Operational Risk
Finance
Banking Law
Securities
Credit Risk
Finra
Auditing
Regulations
Mergers and Acquisitions
Usa Patriot Act
Private Banking
Financial Regulation
U.s. Office of Foreign Assets Control
Counter Terrorist Financing
Sec
Series 24
Anti Money Laundering
Bsa
Udaap
Bank Regulatory Compliance
Languages:
Italian
English
Portuguese
Spanish
French
English
Portuguese
Spanish
French
Certifications:
Certified Regulatory Compliance Manager (Crcm)
Aml/Bsa Compliance Certificate For Management
Senior Aml/Bsa Compliance Officer Certificate
Certified Anti-Money Laundering Specialist (Cams)
New York Bar Admission
Aml/Bsa Compliance Certificate For Management
Senior Aml/Bsa Compliance Officer Certificate
Certified Anti-Money Laundering Specialist (Cams)
New York Bar Admission
Lorenzo Delzoppo
View pageLocation:
Miami/Fort Lauderdale Area
Industry:
Financial Services