Pablo Serrano
Compliance Specialist at City National Bank
Based in New York, United States
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Seniority
Staff
Department
Finance & Accounting
Location
New York
Industry
Banking
Company size
6.7K
Contact information
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p•••••••@cnb.com
Phone
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Background
About Pablo Serrano
I'm a compliance and anti-money laundering professional with experience navigating the complexities of financial regulations, client onboarding, and risk management. I specialize in helping institutions build strong AML and KYC frameworks - practical, effective, and aligned with both regulatory expectations and business goals. Beyond compliance, I'm an entrepreneur at heart. I've built and exited businesses, led international teams, and launched ventures that connect innovation with real-world problem solving - from artisanal leather goods to fintech solutions. Wether I'm launching a new business, vetting a high-risk client, or creating AML protocols from scratch, I bring the same mindset: clarity, accountability, and long-term thinking.
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