Alejandro Soto is a dedicated and versatile AML/KYC professional with extensive experience in the finance industry. Currently serving as Vice President In-Business Risk Officer at Citi, they focus on training and the implementation of AML programs, ensuring regulatory compliance while enhancing client experiences. Alejandro previously held significant roles at various institutions, including Deutsche Bank and Société Générale, where they specialized in KYC processes for high-risk clients. They are pursuing a Bachelor of Science in Accounting at CUNY College of Staten Island.
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