Ernesto Rafael Herrero

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'.