Vincent Cardinal

Vincent Cardinal is currently the US Head of Regulatory Compliance Monitoring and Testing at BBVA, where they manage the Regulatory and BSA/AML Compliance Monitoring and Testing function. With a significant background in compliance roles at organizations such as HSBC, Natixis, and Robotti & Company, Vincent has developed comprehensive risk-based testing plans and has a proven track record in identifying compliance risks and providing effective solutions. They hold a Bachelor of Science in Business Management and Economics from St. John's University and have previously served in various compliance positions, making substantial contributions to the financial services industry's regulatory landscape.