André O. Pugliese is a Financial Crime Compliance and Regulatory Compliance professional with over 18 years of experience, specializing in Anti-Money Laundering (AML), Sanctions, and Know Your Customer (KYC) protocols. Currently serving as the Head of Compliance at BBVA since 2025, André previously held various roles at Citi, JPMorgan Chase & Co., HSBC, and other financial institutions, where they oversaw compliance frameworks and provided advisory services. André holds dual citizenship in Italy and Brazil.
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