What is Carlos Sepulveda email address?

Carlos Sepulveda's primary email address is ****************@advisorgroup.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Carlos Sepulveda work for?

Carlos Sepulveda is a AML Compliance Analyst at TD.

Where Carlos Sepulveda graduated from?

Carlos Sepulveda holds a degree in null from Berkeley College NYC.

How can I directly contact Carlos Sepulveda?

To contact Carlos Sepulveda directly, you can use the email address ****************@advisorgroup.com. Complete contact information is available upon registration with Muraena.

Who is Carlos Sepulveda?

Carlos Sepulveda is an accomplished professional with over 11 years of experience in Anti-Money Laundering (AML) investigations and compliance within the banking sector. Currently serving as SVP - BSA Director/Officer at Sunflower Bank, N.A., he possesses a deep understanding of regulations such as the Bank Secrecy Act and USA Patriot Act. His career is marked by a strong emphasis on conflict resolution and problem-solving, complemented by his leadership skills in managing investigative teams. Carlos has a proven track record of building relationships with senior management and compliance stakeholders, facilitating effective communication and project execution. He has successfully led training and mentoring initiatives, fostering a culture of compliance and diligence. With a robust analytical background, he excels in conducting thorough investigations and audits across various financial institutions. Carlos is also known for his ability to work collaboratively in cross-functional teams, showcasing his adaptability in dynamic environments. His educational credentials include an MBA focused on Economic Crime and Fraud Management, further reinforcing his expertise in the field.