Enrique Alejandro Suarez Moran

Enrique Alejandro Suarez Moran is a seasoned professional in compliance, anti-money laundering, and financial management with extensive experience across various financial institutions. Currently serving as the Compliance and Anti-Money Laundering Officer at Wealth One Bank of Canada since April 2015, Enrique has developed foundational processes for the bank's establishment and oversees client risk assessments according to Canadian regulations. Previous roles include Senior Project Manager at Scotiabank, where Enrique managed an appraisal system across 14 Caribbean nations, and Senior Manager of Investment Products at Banco Azteca, responsible for innovating loyalty strategies in Latin America. Enrique's robust background also encompasses leadership positions at HSBC, Republic National Bank of New York, Banco Nacional de México, and Industras Bonky, showcasing a consistent track record in enhancing operational efficiency and compliance frameworks. Enrique holds a Master's in Finance and a postgraduate degree in M&A and Risk Administration from Anahuac University, alongside a Bachelor's in Business Administration from Iberoamericana University.