Werner Hospinal

Background

About Werner Hospinal

Experienced Regional Audit Manager and AML Compliance Executive with successful track record solving more than 95% of findings and issues identified by FDIC and US regulators for financial institutions in the banking industry. Skilled in Internal Audit, Risk Management, International Banking, Strategic Planning, AML Transactional Monitoring, International Correspondent Banking, and Enterprise Wide AML Risk Assessment. Expertise leading multiple AML compliance projects such as KYC, EDD, OFAC, Sanctions, CDD to mitigate risks to comply with consent orders issued by the US Federal Reserve Bank; and presentation of corrective action plans to Senior Management, Board of Directors and Steering Committees. Fluent in English and Spanish with expertise in analysis and interpretation of international AML laws and regulations in multiple countries in both languages. Regional Internal Auditor leading annual reviews to financial institutions in Mexico, Argentina, Peru, Colombia, Ecuador, Venezuela, Guatemala, Jamaica, Aruba, Panama, and USA presenting audit final reports with corrective action plans to Country Compliance Officers in LATAM stakeholders, Audit Committee, Senior Management and Board of Directors. Lead Correspondent Banking relationships in LATAM and Mexico Region.