Roger Branco, MBA, CAMS, is an experienced KYC Operations Manager currently serving as a Senior Business Consultant at SWIFT. They have a robust background in the financial services industry, having held roles at Wells Fargo, Mercantil Commercebank N.A., and the Florida Office of Financial Regulation. Roger holds a Bachelor of Business Administration in International Marketing and Finance from the University of Miami and a Master of Business Administration from Nova Southeastern University. Their expertise includes Corporate and Commercial Banking, Lending, and Credit Analysis, complemented by formal credit training and an ACAMS certification.
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