• UBS

  • Lourdes Paredes
LP

Lourdes Paredes

Managing Director/deputy Americas And Wealth Management Chief Anti-money Laundering Officer at UBS

Lourdes Paredes is an experienced financial compliance professional currently serving as Managing Director and Deputy Americas and Wealth Management Chief Anti-Money Laundering Officer at UBS since January 2019. Prior to this role, Lourdes held the position of Head of Financial Crimes Risk & Compliance in the Wholesale Banking Division at Wells Fargo from April 2014 to January 2019 and served as Chief Administrative Officer for Global AML at Citi from September 2013 to April 2014. Lourdes also spent over 14 years at Credit Suisse, where responsibilities included Americas Head of AML and Head of Global AML Risk & Controls. Lourdes earned a Doctor of Law (J.D.) from New York Law School in 2002 and a Bachelor of Arts (B.A.) in Political Science and Government from Hofstra University in 1993.

Links

Previous companies


Org chart

No direct reports

Teams

This person is not in any teams


Offices

This person is not in any offices