Eduardo Solorzano

Eduardo Solorzano is a seasoned professional in the fields of Anti-Money Laundering (AML) and financial compliance, currently serving as the Corporate BSA/AML Officer and Deputy BSA/AML Compliance Officer at Amerant Bank since September 2019, where leadership is provided to six teams consisting of 56 professionals focused on mitigating financial crimes. Prior experience includes significant roles at Citi as Senior Vice President in the Global Investigations Unit and establishing the Global Investigations Unit for Citibanamex in LATAM and Mexico. Eduardo has also held positions at Dolex Dollar Express, INBURSA GRUPO FINANCIERO, and co-founded BIntelligence, S.A. de C.V. Eduardo holds a Certified Anti-Money Laundering Specialist (CAMS) designation and has completed a certification in fostering inclusion and diversity from Yale School of Management, along with a Bachelor of Business Administration in Management from Universidad Intercontinental.