Jorge Ibarra

Background

About Jorge Ibarra

One of the keys to success throughout my career has been building strong, mutually beneficial relationships. I welcome the opportunity to share advice & guidance with others in the LinkedIn community. Please reach out for a chat involving Bank Secrecy Act (BSA, Anti-Money Laundering (AML) Compliance Programs, Customer Due Diligence/Enhanced Due Diligence and Unusual Activity Referrals (UARs)/Suspicious Activity Reports (SARs), OFAC Compliance. Ways that I contribute my expertise: Maximize compliance and business integration while mitigating risk and advancing initiatives in correspondent, corporate, consumer, and small business banking settings. Prevent latent fines and regulatory violations. Drive operational performance through customer due diligence, transactional analysis, and investigating suspicious or fraudulent activity. Build enduring, positive relationships with clients, staff, corporate leaders, and vendors. Communicate transparently and collaborates across all organizational levels, fostering a “team-first” mentality. It's always helpful to interact with other open-minded professionals both in and outside personal areas of industry expertise. Please reach out via LinkedIn or at jorgeibarraz@yahoo.com should you also see a benefit in professional networking and exchange.