Victor R.

Victor R. has extensive experience in banking and finance, with a career spanning over a decade in various roles. Victor served as an Assistant Branch Manager at U.S. Bank, where responsibilities included branch operations and cash management. Subsequently, Victor worked as a Risk Analyst at TSYS, assessing credit card transaction risks. Following that, Victor held the position of Senior Anti Money Laundering Analyst at Promontory, a Business Unit of IBM, reviewing substantial transactional histories for suspicious activities. Currently, Victor is a Senior Consultant in Audit & Assurance at Deloitte, specializing in Anti-Money Laundering investigations and compliance reviews for major banking clients. Victor holds multiple degrees, including a Bachelor of Arts in History, a Master of Business Administration in Accounting and Finance, and a Master of Science in Finance, along with a Bachelor of Arts in Economics.