Luis Salcedo, CAMS, CTMA, is an Anti Money Laundering Specialist with over 11 years of experience and is bilingual in English and Spanish. They have held roles as AML/KYC Client Onboarding Analyst and Compliance Manager at La Nacional Corp, and have worked with prestigious companies such as JPMorgan Chase & Co. and UBS in various compliance and advisory positions. Currently, Luis serves as an Associate Director, focusing on quality control testing and AML program adherence. They are recognized as a Certified Anti-Money Laundering Specialist.
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