What is Lisandro Quintana email address?

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

What company does Lisandro Quintana work for?

Lisandro Quintana is a SVP BSA-AML-OFAC Compliance Officer at Universal Bank, a company specializing in National commercial banks.

Where Lisandro Quintana graduated from?

Lisandro Quintana holds a degree in Bsa-Aml-Ofac-Atf from ACAMS.

How can I directly contact Lisandro Quintana?

To contact Lisandro Quintana directly, you can use the email address *********@universalbank.com. Complete contact information is available upon registration with Muraena.

Who is Lisandro Quintana?

Lisandro Quintana is a seasoned compliance officer with extensive experience in BSA, AML, and OFAC regulations within the banking sector. Currently serving as the SVP of Compliance at Universal Bank, he has built a robust career over nearly two decades, holding senior positions at various financial institutions. His expertise spans anti-corruption measures, risk analysis, and transaction monitoring, making him a pivotal figure in ensuring regulatory adherence. Lisandro's career reflects a deep commitment to fostering integrity and transparency in banking operations. He has a strong educational background with certifications in investigative financial analysis and compliance. His professional journey showcases a blend of leadership and specialized knowledge in a critical area of finance. Beyond compliance, Lisandro is interested in the evolving landscape of financial technologies and their implications for regulatory practices. He is known for his analytical approach and strategic thinking in compliance assessments.