Franco Cisne

Franco Cisne has over 18 years of work experience in various compliance roles within the banking and financial industry. Franco is currently employed as the Head of Compliance USA Agencies/ BSA Officer at Banco de Bogotá. Prior to this, they worked as the VP Deputy AML Compliance Officer at EFG Capital International Corp. from 2014 to 2022. In 2014, they were a Compliance Officer at HSBC Private Bank and in 2013, they served as the Transaction Monitoring Team leader and Investigator at Banesco USA. Earlier in their career, they held multiple roles at Lloyds TSB International Private Banking, including Assistant Vice President, Operational Risk; Senior Compliance Officer; Compliance Officer; and Investment Operations Analyst.

Franco Cisne obtained a Bachelor of Business Administration (B.B.A) degree in International Business from the Florida International University - College of Business. Additionally, they have obtained multiple certifications over the years, including the SERIES 7 certification from FINRA in 2022, the Cryptocurrency Tracing Certified Examiner certification from Chipher Trace Finance in 2021, the Certified Anti-Money Laundering Specialist certification from the Association of Certified Anti-Money Laundering Specialists in 2013, and the Anti Money Laundering Certified Associate certification from FIBA AML Institute and FIU Business in 2009.