Alberto Luis

Director Of Compliance, Canada at CURO

Alberto Luis, CAMS, has a significant work experience in the compliance and privacy field. Alberto began their career as a Compliance Officer at Travelex in April 2001 and held the position until July 2004. Later in 2004, they joined CURO Financial Technologies Corp as a Director of Compliance, Canada. At the same time, they also served as a Privacy Officer at Cash Money. Alberto's expertise lies in ensuring regulatory compliance and upholding privacy standards in financial institutions.

Alberto Luis, CAMS received their Bachelor of Science (BSc) in Geography from the University of Toronto Mississauga, where they studied from 1989 to 1993. In 2013, they obtained the Certified Anti-Money Laundering Specialist (CAMS) certification from ACAMS.

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Timeline

  • Director Of Compliance, Canada

    August, 2004 - present

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