Itaú USA
Ernesto Rafael Herrero is a seasoned Client Onboarding Analyst at Itaú USA since July 2015, specializing in KYC processes and anti-money laundering regulations, particularly within LATAM markets and complex corporate structures. Previous experience includes serving as a Complex Risk Officer Assistant at Morgan Stanley Wealth Management, where responsibilities involved researching high-risk client accounts and analyzing complex structure legality across various jurisdictions. Prior roles include Compliance Officer at Orinoco Bank NV, where customer data accuracy was verified, and International Operations Liaison at Banco Industrial de Venezuela, facilitating compliance across multiple locations. Additionally, Herrero is the former Owner and Logistics Manager of Vastaguito Investment, where successful business development was achieved. Educational credentials include a Bachelor’s degree in Economics from Universidad Central de Venezuela and a program in Foreign Trade at Universidad 'Santa María'.
This person is not in any teams
This person is not in any offices
Itaú USA
1 followers
Itaú Unibanco is a global financial services firm and the largest private sector financial institution in Latin America. Headquartered in São Paulo, Brazil, Itaú is a full-service financial institution that offers a complete spectrum of financial products and services to a broad range of clients, from individuals to the most sophisticated institutional investors. Itaú has operations in 19 countries throughout the Americas, Asia, Middle East and Europe. In the United States, Itaú has offices in Miami and New York with three lines of business offering a broad range of corporate investment, asset management and private banking services. Learn more: - Private Bank (search for "Itaú Private Bank") - Asset Management (search for "Itaú Asset Management") - Corporate & Investment Bank (search for "Itaú BBA") The information contained herein is for reference/informational purposes only, and does not constitute any invitation or recommendation of investments of any kind. The information is provided “as is” and Itaú does not warrant its accuracy, completeness or adequacy, nor does it undertake any obligation to maintain it updated at all times.