U.S. Bank
Fabio Arango Geraldino is a KYC/AML Analyst at U.S. Bank since April 2024, specializing in customer due diligence (CDD) and problem resolution. Previously, Fabio served as an Asesor Medidas de Emergencia at the Ministerio del Interior - Unidad Nacional de Protección, providing support for urgent protection measures for at-risk populations. Other roles include Asesor de Medidas de Emergencia at Chemonics International, where critical thinking and problem-solving were emphasized, and Asesor jurídico at Caja de Retiro de las Fuerzas Militares, focusing on administrative act management. Fabio’s early experience includes addressing legal challenges at Sachica Abogados. Educational credentials include a Máster in Protección Internacional de los Derechos Humanos from Universidad de Alcalá and advanced studies in Human Rights and Humanitarian Law from American University Washington College of Law.
This person is not in any teams
This person is not in any offices
U.S. Bank
167 followers
U.S. Bancorp is a diversified financial services holding company, headquartered in Minneapolis, Minnesota. It is the parent company of U.S. Bank, the fifth largest commercial bank in the United States based on assets, with $283 billion in assets.