Business Portfolio Architect
Current
Nov 2024 - Present
AeroLeads people directory · profile
Álvaro Reymundo Aranda Email & Phone Number
AML - Business architecture
at
LGT Private Banking
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 100%
Current company
Role
AML - Business architecture
Location
Sevelen, St Gallen, Switzerland
Company size
Who is Álvaro Reymundo Aranda? Overview
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Quick answer
Álvaro Reymundo Aranda is listed as AML - Business architecture at LGT Private Banking, a company with 1251 employees, based in Sevelen, St Gallen, Switzerland. AeroLeads shows a matched LinkedIn profile for Álvaro Reymundo Aranda.
Álvaro Reymundo Aranda previously worked as Business Portfolio Architect at Lgt Private Banking and Manager at Deloitte. Álvaro Reymundo Aranda holds Bachelor Of Engineering (Beng), Electronics And Communications Engineering from University Of Hertfordshire.
Company email context
Email format at LGT Private Banking
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LGT Private Banking
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Profile bio
About Álvaro Reymundo Aranda
With a background in engineering, I have focused my career in the banking industry, particularly in the financial crimes prevention. My aim is to analyze and understand how today's money laundering (ML) trends are changing to be able to proactively take action in the mitigation of these activities.For 8 years I have worked as a consultant in the industry and with different countries' banks which has provided me with a broad view over the different ML trends as well as how each jurisdiction aims at tackling these issues.At the moment, my purpose is to help LGT Bank in their fight against Money Laundering across their different national and international locations.
Listed skills include Drones, Automation, Uav, Telemetry, and 13 others.
Current workplace
Álvaro Reymundo Aranda's current company
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Lgt Private Banking
8 roles
Álvaro Reymundo Aranda work experience
A career timeline built from the work history available for this profile.
Manager
-Joint leadership of a 6 person team with the objective of the implementation of money laundering prevention (AML) software in international clients, primarily banks.- Study of key risk indicators to cover to prevent regulatory sanctions in the banking industry.- Tuning strategy development to continuously adapt to new client bases and money laundering.
Jul 2022 - Oct 2024
Experienced Senior Consultant
Nov 2021 - Aug 2022
Experienced Senior Consultant - Cyber Emergency Management
May 2021 - Feb 2022
Experienced Senior - Anti Money Laundering
-Implementation of Anti-Money Laundering (AML) tools for international banks having worked in proyects in the US, Italy, Germany (2 years abroad at client's facilities), UK and Madrid.-Coordination of an implementation team in order to comply with strict deadlines while delivering high quality solutions.
Jun 2017 - Apr 2021
Junior Consultant It E.R.S - Fraud
Oct 2016 - Jun 2017
Research And Development Engineer
- Development and deployment of an aerial system (drone) equipped with a thermal camera in order to help with manual tasks and reduce both time and costs.- Tailored system was designed which greatly increased market-standard capacities, being able to stay operational in the air for around 40 minutes (in comparison to 20 which was market standard in ~2014).
Nov 2014 - Jul 2015
System Engineer
Fuve
Implementation of an autopilot, sensors and cameras in an unknown platform to the UAV industry, the gyrocopter, as well as its piloting.
Oct 2013 - Oct 2014
Team & coworkers
Colleagues at LGT Private Banking
Other employees you can reach at lgt.com. View company contacts for 1251 employees →
BV
Barbara Von Büren
Colleague at Lgt Private Banking
Zurich, Zurich, Switzerland, Switzerland
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RB
Remzije Bitiq
Colleague at Lgt Private Banking
Zurich, Switzerland, Switzerland
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AB
Andreas Bernhard
Colleague at Lgt Private Banking
Switzerland, Switzerland
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MZ
Martin Zimmermann
Colleague at Lgt Private Banking
Liechtenstein, Liechtenstein
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MR
Martin Rüdisser
Colleague at Lgt Private Banking
Austria, Austria
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RP
Ralf Petzold
Colleague at Lgt Private Banking
Vaduz, Vaduz, Liechtenstein, Liechtenstein
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SL
Sabine Lorenz
Colleague at Lgt Private Banking
Vaduz, Vaduz, Liechtenstein, Liechtenstein
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MH
Marc Ho (何介翔) , Ibfa, Bccp
Colleague at Lgt Private Banking
Singapore, Singapore
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KT
Kenneth Tan
Colleague at Lgt Private Banking
Singapore, Singapore
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DC
Denis C.
Colleague at Lgt Private Banking
Zurich, Zurich, Switzerland, Switzerland
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Barbara Von Büren
Colleague at Lgt Private Banking
Zurich, Zurich, Switzerland, Switzerland
View →
RB
Remzije Bitiq
Colleague at Lgt Private Banking
Zurich, Switzerland, Switzerland
View →
AB
Andreas Bernhard
Colleague at Lgt Private Banking
Switzerland, Switzerland
View →
MZ
Martin Zimmermann
Colleague at Lgt Private Banking
Liechtenstein, Liechtenstein
View →
MR
Martin Rüdisser
Colleague at Lgt Private Banking
Austria, Austria
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RP
Ralf Petzold
Colleague at Lgt Private Banking
Vaduz, Vaduz, Liechtenstein, Liechtenstein
View →
SL
Sabine Lorenz
Colleague at Lgt Private Banking
Vaduz, Vaduz, Liechtenstein, Liechtenstein
View →
MH
Marc Ho (何介翔) , Ibfa, Bccp
Colleague at Lgt Private Banking
Singapore, Singapore
View →
KT
Kenneth Tan
Colleague at Lgt Private Banking
Singapore, Singapore
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DC
Denis C.
Colleague at Lgt Private Banking
Zurich, Zurich, Switzerland, Switzerland
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3 education records
Álvaro Reymundo Aranda education
Bachelor Of Engineering (Beng), Electronics And Communications Engineering
Master Of Business Administration - Mba
Dual Bachelors Degree In Telecommunications Engineering, Ingeniería De Telecomunicaciones
FAQ
Frequently asked questions about Álvaro Reymundo Aranda
Quick answers generated from the profile data available on this page.
What company does Álvaro Reymundo Aranda work for?
Álvaro Reymundo Aranda works for LGT Private Banking.
What is Álvaro Reymundo Aranda's role at LGT Private Banking?
Álvaro Reymundo Aranda is listed as AML - Business architecture at LGT Private Banking.
Where is Álvaro Reymundo Aranda based?
Álvaro Reymundo Aranda is based in Sevelen, St Gallen, Switzerland while working with LGT Private Banking.
What companies has Álvaro Reymundo Aranda worked for?
Álvaro Reymundo Aranda has worked for Lgt Private Banking, Deloitte, Deloitte España, Enertis Solar, and Fuve.
Who are Álvaro Reymundo Aranda's colleagues at LGT Private Banking?
Álvaro Reymundo Aranda's colleagues at LGT Private Banking include Barbara Von Büren, Remzije Bitiq, Andreas Bernhard, Martin Zimmermann, and Martin Rüdisser.
How can I contact Álvaro Reymundo Aranda?
You can use AeroLeads to view verified contact signals for Álvaro Reymundo Aranda at LGT Private Banking, including work email, phone, and LinkedIn data when available.
What schools did Álvaro Reymundo Aranda attend?
Álvaro Reymundo Aranda holds Bachelor Of Engineering (Beng), Electronics And Communications Engineering from University Of Hertfordshire.
What skills is Álvaro Reymundo Aranda known for?
Álvaro Reymundo Aranda is listed with skills including Drones, Automation, Uav, Telemetry, Aircraft, Aeronaves, Manufactura, and 3D Printing.
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