Jose R. Chavez

Jose R. Chavez possesses extensive experience in compliance and anti-money laundering (AML) within the financial services sector. Currently serving as AVP and Senior AML Compliance Analyst at First Citizens Bank since September 2018, responsibilities include conducting high-risk reviews and investigations of customer activities. Previously, Jose has held senior roles at several banks including Mercantil Bank as a Senior BSA Analyst, and Continental National Bank as a BSA Consultant. Notable achievements include a significant tenure at Bank Hapoalim as AVP and Compliance Officer, where Jose implemented key compliance programs and successfully steered the branch towards regulatory compliance. With a background in customer service and procurement, Jose holds a Licentiate degree in Business Administration and Management from Universidad Rafael Urdaneta.