Felix
Felix.FullCompliance@Gmail.Com
404-245-3388
925 Laurel Mill Drive
Atlanta, GA 30389
Vice President of Compliance
35 years experience W2
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Summary

  • 20 years as a Senior level compliance and legal professional with government experience and proven track record for turning problem banks around to have a strong compliance platform and comply with rules and regulations set by banking and market regulators
  • Seasoned global compliance professional in banking and investment regulatory compliance including Consumer (deposit, lending and mortgage) protection, CRA, BSA, AML, FCPA, Anti-Fraud, Anti-Bribery (such as political contribution, gifts and expenditures, MSRB’s G-37 Pay-to-Play and related NEB guidelines as well and the UK Bribery Act).
  • Motivated learner and achiever focused decreasing regulatory risk with a specialization in anti-money laundering.
  • Strong interpersonal, written, and verbal communicator who can deliver effective presentations, consult on compliance, and risk projects, and maintain collaborative relationships.
  • Team player who enjoys working with others to create strong bonds which increase efficiency in the workplace.
  • Excellent trainer and lecturer; consistently voted best professor in all universities taught.

Experience
Education
Bachelor's in Accounting
San Diego State University
Master's in Commercial Bank Management
Pacific Coast Banking School, University of Washington
Doctoral in Juris Doctor
University of San Diego School of Law
Skills