Valerie Olivo

Valerie Olivo, CAMS, is an experienced professional in risk compliance and anti-money laundering, currently serving as Risk Compliance Manager at First Horizon Bank since July 2020. Previously, Valerie held positions including BSA Manager at IBERIABANK, AVP- BSA/OFAC and Governance Team Lead at Sabadell United Bank, and BSA Analyst II/Officer at Mercantil Bank. Valerie's career began at Banco Santander Totta Internacional as a BSA Compliance Officer and included a role as a Compliance Consultant at Compliance Consulting Advisors. Valerie also worked as Compliance Officer at Cooperativa de Ahorro y Crédito de Ciales. Educational credentials include a Juris Master in Legal/Risk Management & Compliance from Florida State University College of Law, a Bachelor of Business Administration in Finance and Management from the University of Puerto Rico, and certifications in AML/CFT Risk Assessment and as a Certified Anti-Money Laundering Specialist from ACAMS.