Celeste De Armas Email & Phone Number

Leading RiskRator® from initial start-up through launch. RiskRator is a best-in-class AML/CFT & Sanctions risk assessment platform that is transaction based. It is the most accurate and rigorous approach in the market and saves time, costs and can be run on an as needed basis. Developed by compliance experts and the service is guided by senior compliance experts from set up through completion. Currently implemented in banks in the U.S., Latin America and the Caribbean.

Washington, District Of Columbia, Us

Miami, Florida, Us

Lead the firm’s regulatory/risk assessment initiatives as well as responsible for KYC/EDD engagements, finance, marketing, legal, talent acquisition, and corporate administration. A key driver of business development efforts against large financial and corporate clients. Engagements in the U.S. and Latin America.

Launched the 1st line of all natural Latin Foods. Achieved distribution with Kroger, Publix, Wegman’s, Whole Foods and other retailers. Also sold the product line into the Food Service and institutional Channels. Successfully raised $10 Million and sold company to a large CPG.

Appointed to improve profitability and dramatically increase revenue. Oversaw solid growth through new product launches and profit improvement through product reformulation and promotional expense management. Division had 500+ employees across 3 factories.

Appointed to lead new Corporate Strategy group created as part of corporate reorganization to consolidate Nestlé’s separate US operating companies into one single entity reporting to corporate headquarters in Switzerland. Played instrumental role in restructuring 11 operating companies into one enterprise. Resulted in the acquisition of Ralston/Purina, divestitures, consolidations, and restructuring of the sales and logistics functions.

Master Of Business Administration - Mba, Marketing

Bachelor Of Arts - Ba, Marketing