John Pena

United States

Tampa, Florida

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Preferred Role

Senior Compliance Manager/Officer/Head of

BSA Officer

Compliance Lead/Manager

JobType

Full Time Permanent

Salary

$185,000+ usd base

Preferred Regions

Contact

About

What is my ideal next role?

Director/Senior Manager KYC/AML/BSA Financial Crimes Compliance

My Experience Highlights

Proven process and people management experience working within the Financial Crimes Risk Management space (AML/KYC/Fraud/Controls) across:
- Global Banks
- Big 4/Global Advisory and Managed Services
- Operations Management
- Engagements of 220+
- Fintech and Crypto engagements
- Consulting
- B2B Payments
- Correspondent Banking
- Customer Experience/Success Management
- System Implementation

Additional

Seeking remote; open to hybrid and also open to relocation anywhere globally.

Fluent in English and Spanish
Natural born US citizen with dual citizenship from Dominican Republic